1-2-1 Accountants (UK) Limited

Company Registration Number: 08269619

Company registered in England and Wales

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1-2-1 Accountants (UK) Limited is a Private Company Limited by Shares first registered on 26 October 2012. Its current registered address is in London.

Registered Address

SUITE 205, 28 A
QUEENSWAY
LONDON
W2 3RX

There are 86 companies currently registered at this postcode, including this one.

All companies at W2 3RX

Registration Data

Company Number

08269619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £10,779£0£0
Current Assets £7,610£6,913£7,194
of which Cash £0£90£1,268
Total Assets £18,389£6,913£7,194
Current Liabilities £10,127£8,175£8,405
Net Current Assets £-2,517£-1,262£-1,211
Total Net Worth £8,262£-805£-1,211

Previous Names

No previous names

Company Officers

  • SETHI, Naresh

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Accountant, Consultant

    Month of birth: October 1952

    Suite 205, 28 A
    Queensway
    London
    W2 3RX
    England

  • SETHI, Ishaan Yash

    Director

    Appointed on 14 November 2013

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Director & Investment Banker

    Month of birth: January 1989

    Suite 205, 28 A
    Queensway
    London
    W2 3RX
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJC38H. Transaction: MzE1ODU5NjUzMGFkaXF6a2N4.

  2. 18 April 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X556K9MI. Transaction: MzE0NjUxNDY4OWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVVEQP. Transaction: MzEzMjA1NjczNWFkaXF6a2N4.

  4. 30 September 2015 Register(s) moved to registered inspection location 16 Vernon Street London W14 0RJ [View PDF]

    Category: Address. Type: AD03. Barcode: X4GVVEMG. Transaction: MzEzMTkxNjIzOWFkaXF6a2N4.

  5. 28 September 2015 Register inspection address has been changed to 16 Vernon Street London W14 0RJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4GVVEM8. Transaction: MzEzMTkxNjI1MmFkaXF6a2N4.

  6. 28 February 2015 Termination of appointment of Ishaan Yash Sethi as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X427167L. Transaction: MzExODMwOTUzNWFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3LDV0TM. Transaction: MzExMjIzOTI2M2FkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87VD8. Transaction: MzEwODMzNjcyNGFkaXF6a2N4.

  9. 7 July 2014 Director's details changed for Naresh Sethi on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BGN4RK. Transaction: MzEwMzIzMjQzM2FkaXF6a2N4.

  10. 2 July 2014 Registered office address changed from 16 Vernon Street London W14 0RJ England on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8S8BE. Transaction: MzEwMzAwMjk5NGFkaXF6a2N4.

  11. 18 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LEAUFN. Transaction: MzA4ODk1MDMxN2FkaXF6a2N4.

  12. 14 November 2013 Appointment of Mr Ishaan Yash Sethi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L42ET4. Transaction: MzA4ODgwMTIxM2FkaXF6a2N4.

  13. 27 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7JAB. Transaction: MzA4NTg3NTA3M2FkaXF6a2N4.

  14. 24 September 2013 Statement of capital following an allotment of shares on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH01. Barcode: X2HKWHSJ. Transaction: MzA4NTY3NjY2OGFkaXF6a2N4.

  15. 26 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K9GL8O. Transaction: MzA2NjQ5MzI0NGFkaXF6a2N4.

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