1 MINUS 1 LIMITED

Company Number		04837228
Company ID Number		04837228
Date formed		2003-07-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB821691041

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MINUS 1 LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN CHRISTOPHER HILL	58 VENTURES LIMITED	Director	2017-10-02	CURRENT	2017-06-16	Active
JONATHAN CHRISTOPHER HILL	IO BASE LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active - Proposal to Strike off

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-30	CH01	Director's details changed for Mr Jonathan Christopher Hill on 2019-07-30
2019-07-25	SH01	11/07/19 STATEMENT OF CAPITAL GBP 98.43
2019-06-03	AP01	DIRECTOR APPOINTED MISS YONGQIU YUAN
2019-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JIANG GUO
2018-12-09	AAMD	Amended account full exemption
2018-12-04	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/18 FROM The Dairy Studio Runfold St. George Badshot Lea Farnham Surrey GU10 1PL England
2018-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/18 FROM Molex House the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRAGH O'HAGAN
2018-05-15	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	SH01	23/08/17 STATEMENT OF CAPITAL GBP 88.88
2018-02-23	PSC04	Change of details for Mr Jonathan Christopher Hill as a person with significant control on 2017-08-23
2018-02-23	LATEST SOC	23/02/18 STATEMENT OF CAPITAL;GBP 93.32
2018-02-23	SH01	25/01/18 STATEMENT OF CAPITAL GBP 93.32
2018-02-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWALD WEIZENBAUER
2017-10-25	TM02	Termination of appointment of Hanna Bryna Hill on 2017-10-12
2017-10-09	AP01	DIRECTOR APPOINTED MR JIANG GUO
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05	AP01	DIRECTOR APPOINTED MR EWALD WEIZENBAUER
2017-03-17	CH01	Director's details changed for Mr Yau-Ching Huang on 2017-03-17
2017-03-16	AP01	DIRECTOR APPOINTED MR YAU-CHING HUANG
2017-03-14	CH01	Director's details changed for Mr Jonathan Christopher Hill on 2017-03-14
2017-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017
2017-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017
2017-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017
2017-02-10	CH01	Director's details changed for Mr Jonathan Christopher Hill on 2017-02-10
2017-02-10	AP01	DIRECTOR APPOINTED MS ZONGLIN LI
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE THORNE
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE GOOD
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-08	AA	31/07/15 TOTAL EXEMPTION SMALL
2016-02-18	AP01	DIRECTOR APPOINTED MR GEORGE PHILLIP GOOD
2015-10-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 40
2015-08-28	AR01	18/07/15 FULL LIST
2015-04-30	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
2015-02-11	AP01	DIRECTOR APPOINTED MR ANDREW SIMON PIKE
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
2015-01-07	AP01	DIRECTOR APPOINTED MR DARRAGH O'HAGAN
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 40
2014-08-06	AR01	18/07/14 FULL LIST
2014-05-06	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-02-03	AP01	DIRECTOR APPOINTED MISS SARAH LOUISE THORNE
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SEQUEL HOUSE THE HART FARNHAM SURREY GU9 7HW UNITED KINGDOM
2013-08-14	AR01	18/07/13 FULL LIST
2013-05-03	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-20	AR01	18/07/12 FULL LIST
2012-02-29	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-19	AR01	18/07/11 FULL LIST
2011-02-14	RES12	VARYING SHARE RIGHTS AND NAMES
2010-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
2010-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB
2010-10-06	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	18/07/10 FULL LIST
2010-04-12	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 17/02/2010
2010-02-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / HANNA BRYNA HILL / 17/02/2010
2010-01-06	AP01	DIRECTOR APPOINTED MR ANDREW SIMON PIKE
2010-01-03	RES13	INFO 17/12/2009
2009-07-27	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
2009-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 11 MOUNT PLEASANT FARNHAM SURREY GU9 7AA
2009-05-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2009-02-16	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2008-08-06	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-12-12	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-16	363s	RETURN MADE UP TO 18/07/05; CHANGE OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-18	288b	DIRECTOR RESIGNED
2003-07-18	NEWINC	INCORPORATION DOCUMENTS
2003-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 1 MINUS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1 MINUS 1 LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1 MINUS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

We have not found any records of 1 MINUS 1 LIMITED registering or being granted any patents

1 MINUS 1 LIMITED owns 7 domain names.

flexiblecarhire.co.uk   getrazorback.co.uk   chicaboo.co.uk   lizzizita.co.uk   truemanandgrundy.co.uk   freewayvillas.co.uk   flexcarhire.co.uk  

We have not found any records of 1 MINUS 1 LIMITED registering or being granted any trademarks

We have not found government income sources for 1 MINUS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 1 MINUS 1 LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859

No properties were found where 1 MINUS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 1 MINUS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1 MINUS 1 LIMITED any grants or awards.

We could not find any group structure information