1-2-1 Consultancy (UK) Limited

General information

Name:

1-2-1 Consultancy (UK) Ltd

Office Address:

International House Constance Street E16 2DQ London

Number: 03338647

Incorporation date: 1997-03-24

End of financial year: 29 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1-2-1 Consultancy (UK) has been in this business for at least 23 years. Started under company registration number 03338647, this firm is classified as a Private Limited Company. You may find the office of the company during business times at the following location: International House Constance Street, E16 2DQ London. This firm is recognized as 1-2-1 Consultancy (UK) Limited. Moreover this firm also was listed as James Fox Consultancy Services up till the name got changed twenty two years from now. This firm's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2019-05-31 is the last time when company accounts were reported.

There is just one managing director at present supervising the following limited company, specifically James F. who has been performing the director's tasks since 1997-03-24. Since 2006-12-19 Katherine F., had been responsible for a variety of tasks within the following limited company up until the resignation in 2008. Additionally another director, specifically Pamela F. resigned on 2013-01-01. Additionally, the director's assignments are constantly supported by a secretary - Pamela F., who was selected by the following limited company in January 2006.

  • 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: Secretary

Appointed: 01 January 2006

Latest update: 13 May 2020

James F.

Role: Director

Appointed: 25 March 1997

Latest update: 13 May 2020

People with significant control

James F. is the individual who has control over this firm, owns over 3/4 of company shares.

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

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 08 February 2020
Confirmation statement last made up date 25 January 2019
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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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)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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