1-2-1 Consultancy (UK) Limited

General information

Name:

1-2-1 Consultancy (UK) Ltd

Office Address:

03338647: Companies House Default Address CF14 8LH Cardiff

Number: 03338647

Incorporation date: 1997-03-24

Dissolution date: 2021-12-07

End of financial year: 29 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called 1-2-1 Consultancy (UK) was founded on 1997-03-24 as a private limited company. This enterprise office was based in Cardiff on 03338647: Companies House Default Address. This place area code is CF14 8LH. The official registration number for 1-2-1 Consultancy (UK) Limited was 03338647. 1-2-1 Consultancy (UK) Limited had been in business for 24 years until 2021-12-07. twenty seven years from now this business changed its name from James Fox Consultancy Services to 1-2-1 Consultancy (UK) Limited.

In the following limited company, all of director's tasks had been done by Pamela F. and James F.. When it comes to these two individuals, James F. had carried on with the limited company for the longest time, having become a vital part of company's Management Board on 1997-03-25.

James F. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • 1-2-1 Consultancy (UK) Limited 1998-07-03
  • James Fox Consultancy Services Limited 1997-03-24

Financial data based on annual reports

Company staff

Pamela F.

Role: Director

Appointed: 22 June 2021

Latest update: 3 May 2025

Pamela F.

Role: Secretary

Appointed: 01 January 2006

Latest update: 3 May 2025

James F.

Role: Director

Appointed: 25 March 1997

Latest update: 3 May 2025

People with significant control

James F.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 February 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st May 2019 (AA)
filed on: 15th, August 2019
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age