1 2 1 Recruitment Consultants Limited

Company Name	1 2 1 Recruitment Consultants Limited
Directors	Balvir Dadral and Surita Dadral
Company Status	Active
Company Number	08359864
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Balvir Dadral
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Mrs Surita Dadral
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Secretary Name	Mr Balvir Dadral
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	17 Hanover Square London W1S 1BN

Contact

Website	www.121.uk.com/
Email address	[email protected]
Telephone	020 33564949
Telephone region	London

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Balvir Dadral 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,696
Cash	£1,409
Current Liabilities	£72,142

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

18 August 2021	Delivered on: 24 August 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 October 2013	Delivered on: 4 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

18 August 2021

Delivered on: 24 August 2021
Persons entitled: 4SYTE Limited

Classification: A registered charge
Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 October 2013

Delivered on: 4 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

30 January 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
24 June 2019	Current accounting period shortened from 25 June 2018 to 24 June 2018 (1 page)
25 March 2019	Previous accounting period shortened from 26 June 2018 to 25 June 2018 (1 page)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 June 2018	Current accounting period shortened from 27 June 2017 to 26 June 2017 (1 page)
27 March 2018	Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 September 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 September 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
17 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
8 November 2013	Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
8 November 2013	Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
7 November 2013	Registered office address changed from 23 Kenelm Close Harrow Middlesex HA1 3TE United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 23 Kenelm Close Harrow Middlesex HA1 3TE United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 23 Kenelm Close Harrow Middlesex HA1 3TE United Kingdom on 7 November 2013 (1 page)
4 November 2013	Registration of charge 083598640001 (14 pages)
4 November 2013	Registration of charge 083598640001 (14 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)