Company Information for 1 MINUS 1 LIMITED
MOLEX HOUSE THE MILLENNIUM CENTRE, CROSBY WAY, FARNHAM, SURREY, GU9 7XX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 MINUS 1 LIMITED | |
Legal Registered Office | |
MOLEX HOUSE THE MILLENNIUM CENTRE CROSBY WAY FARNHAM SURREY GU9 7XX Other companies in GU9 | |
Company Number | 04837228 | |
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Company ID Number | 04837228 | |
Date formed | 2003-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB821691041 |
Last Datalog update: | 2019-12-03 22:52:49 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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JIANG GUO |
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JONATHAN CHRISTOPHER HILL |
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YAU-CHING HUANG |
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ZONGLIN LI |
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DARRAGH O'HAGAN |
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EWALD WEIZENBAUER |
Officer | Role | Date Appointed | Date Resigned |
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HANNA BRYNA HILL |
Company Secretary | ||
SARAH LOUISE THORNE |
Director | ||
GEORGE PHILLIP GOOD |
Director | ||
ANDREW SIMON PIKE |
Director | ||
ANDREW SIMON PIKE |
Director | ||
ASHTON BRINDLEY WINSTON HAWTHORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
58 VENTURES LIMITED | Director | 2017-10-02 | CURRENT | 2017-06-16 | Active | |
IO BASE LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Christopher Hill on 2019-07-30 | |
SH01 | 11/07/19 STATEMENT OF CAPITAL GBP 98.43 | |
AP01 | DIRECTOR APPOINTED MISS YONGQIU YUAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIANG GUO | |
AAMD | Amended account full exemption | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM The Dairy Studio Runfold St. George Badshot Lea Farnham Surrey GU10 1PL England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM Molex House the Millennium Centre Crosby Way Farnham Surrey GU9 7XX | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAGH O'HAGAN | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 23/08/17 STATEMENT OF CAPITAL GBP 88.88 | |
PSC04 | Change of details for Mr Jonathan Christopher Hill as a person with significant control on 2017-08-23 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 93.32 | |
SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 93.32 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWALD WEIZENBAUER | |
TM02 | Termination of appointment of Hanna Bryna Hill on 2017-10-12 | |
AP01 | DIRECTOR APPOINTED MR JIANG GUO | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EWALD WEIZENBAUER | |
CH01 | Director's details changed for Mr Yau-Ching Huang on 2017-03-17 | |
AP01 | DIRECTOR APPOINTED MR YAU-CHING HUANG | |
CH01 | Director's details changed for Mr Jonathan Christopher Hill on 2017-03-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017 | |
CH01 | Director's details changed for Mr Jonathan Christopher Hill on 2017-02-10 | |
AP01 | DIRECTOR APPOINTED MS ZONGLIN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GOOD | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE PHILLIP GOOD | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 18/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE | |
AP01 | DIRECTOR APPOINTED MR DARRAGH O'HAGAN | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 18/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE THORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SEQUEL HOUSE THE HART FARNHAM SURREY GU9 7HW UNITED KINGDOM | |
AR01 | 18/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 17/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNA BRYNA HILL / 17/02/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON PIKE | |
RES13 | INFO 17/12/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 11 MOUNT PLEASANT FARNHAM SURREY GU9 7AA | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/07/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 MINUS 1 LIMITED
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
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