1-2-1 Accountants (UK) Limited

Company Name	1-2-1 Accountants (UK) Limited
Director	Rikesh Kumar Patel
Company Status	Active
Company Number	08269619
Category	Private Limited Company
Incorporation Date	26 October 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rikesh Kumar Patel
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Prof Naresh Sethi
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Chartered Certified Accountant, Consultant
Country of Residence	England
Correspondence Address	62 A Pembridge Villas London W11 3ET

Director Name	Mr Ishaan Yash Sethi
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2015)
Role	Director & Investment Banker
Country of Residence	England
Correspondence Address	Suite 205, 28 A Queensway London W2 3RX

Contact

Website	1-2-1accountants.co.uk

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9 at £1	Naresh Sethi 75.00% Ordinary
3 at £1	Ishaan Yash Sethi 25.00% Ordinary

Financials

Year	2014
Net Worth	-£805
Cash	£90
Current Liabilities	£8,175

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 October

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

13 October 2020	Notification of Vor Business Services Limited as a person with significant control on 4 September 2020 (2 pages)
12 October 2020	Cessation of Vor Business Services Ltd as a person with significant control on 4 September 2020 (1 page)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
17 September 2020	Sub-division of shares on 26 August 2020 (6 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
26 August 2020	Cessation of Naresh Sethi as a person with significant control on 31 July 2020 (1 page)
26 August 2020	Registered office address changed from Suite 205, 28 a Queensway London W2 3RX to 1st Floor, Equity House, 128 -136 High Street Edgware Middlesex HA8 7TT on 26 August 2020 (1 page)
26 August 2020	Notification of Rrs Holdings Ltd as a person with significant control on 31 July 2020 (2 pages)
26 August 2020	Notification of Vor Business Services Ltd as a person with significant control on 31 July 2020 (2 pages)
1 August 2020	Appointment of Mr Rikesh Kumar Patel as a director on 31 July 2020 (2 pages)
3 November 2019	Cessation of Ishaan Yash Sethi as a person with significant control on 3 November 2019 (1 page)
3 November 2019	Micro company accounts made up to 31 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 31 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
21 November 2017	Micro company accounts made up to 31 October 2017 (2 pages)
30 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
18 April 2016	Micro company accounts made up to 31 October 2015 (2 pages)
18 April 2016	Micro company accounts made up to 31 October 2015 (2 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 12 (4 pages)
30 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 12 (4 pages)
30 September 2015	Register(s) moved to registered inspection location 16 Vernon Street London W14 0RJ (1 page)
30 September 2015	Register(s) moved to registered inspection location 16 Vernon Street London W14 0RJ (1 page)
28 September 2015	Register inspection address has been changed to 16 Vernon Street London W14 0RJ (1 page)
28 September 2015	Register inspection address has been changed to 16 Vernon Street London W14 0RJ (1 page)
28 February 2015	Termination of appointment of Ishaan Yash Sethi as a director on 28 February 2015 (1 page)
28 February 2015	Termination of appointment of Ishaan Yash Sethi as a director on 28 February 2015 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 12 (3 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 12 (3 pages)
7 July 2014	Director's details changed for Naresh Sethi on 1 July 2014 (2 pages)
7 July 2014	Director's details changed for Naresh Sethi on 1 July 2014 (2 pages)
7 July 2014	Director's details changed for Naresh Sethi on 1 July 2014 (2 pages)
2 July 2014	Registered office address changed from 16 Vernon Street London W14 0RJ England on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 16 Vernon Street London W14 0RJ England on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 16 Vernon Street London W14 0RJ England on 2 July 2014 (1 page)
18 November 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 November 2013	Appointment of Mr Ishaan Yash Sethi as a director (2 pages)
14 November 2013	Appointment of Mr Ishaan Yash Sethi as a director (2 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 12 (3 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 12 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 10 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 10 (3 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

1-2-1 Accountants (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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