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Company Information for

1 MINUS 1 LIMITED

MOLEX HOUSE THE MILLENNIUM CENTRE, CROSBY WAY, FARNHAM, SURREY, GU9 7XX,
Company Registration Number
04837228
Private Limited Company
Active

Company Overview

About 1 Minus 1 Ltd
1 MINUS 1 LIMITED was founded on 2003-07-18 and has its registered office in Farnham. The organisation's status is listed as "Active". 1 Minus 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 MINUS 1 LIMITED
 
Legal Registered Office
MOLEX HOUSE THE MILLENNIUM CENTRE
CROSBY WAY
FARNHAM
SURREY
GU9 7XX
Other companies in GU9
 
Filing Information
Company Number 04837228
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: 2018-08-06 18:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MINUS 1 LIMITED

Company Officers of 1 MINUS 1 LIMITED

Current Directors
Officer Role Date Appointed
JIANG GUO
Director 2017-10-06
JONATHAN CHRISTOPHER HILL
Director 2003-07-18
YAU-CHING HUANG
Director 2017-03-15
ZONGLIN LI
Director 2017-02-10
DARRAGH O'HAGAN
Director 2014-11-28
EWALD WEIZENBAUER
Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
HANNA BRYNA HILL
Company Secretary 2003-07-18 2017-10-12
SARAH LOUISE THORNE
Director 2014-02-03 2017-02-10
GEORGE PHILLIP GOOD
Director 2016-02-15 2016-10-04
ANDREW SIMON PIKE
Director 2009-11-03 2015-04-05
ANDREW SIMON PIKE
Director 2009-12-10 2015-02-11
ASHTON BRINDLEY WINSTON HAWTHORNE
Director 2003-07-18 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2018-05-15AA31/07/17 TOTAL EXEMPTION FULL
2018-02-23SH0123/08/17 STATEMENT OF CAPITAL GBP 88.88
2018-02-23PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 23/08/2017
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 93.32
2018-02-23SH0125/01/18 STATEMENT OF CAPITAL GBP 93.32
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWALD WEIZENBAUER
2017-10-25TM02APPOINTMENT TERMINATED, SECRETARY HANNA HILL
2017-10-09AP01DIRECTOR APPOINTED MR JIANG GUO
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-05AP01DIRECTOR APPOINTED MR EWALD WEIZENBAUER
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YAU-CHING HUANG / 17/03/2017
2017-03-16AP01DIRECTOR APPOINTED MR YAU-CHING HUANG
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 14/03/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 10/02/2017
2017-02-10AP01DIRECTOR APPOINTED MS ZONGLIN LI
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH THORNE
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GOOD
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-08AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-18AP01DIRECTOR APPOINTED MR GEORGE PHILLIP GOOD
2015-10-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 40
2015-08-28AR0118/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
2015-02-11AP01DIRECTOR APPOINTED MR ANDREW SIMON PIKE
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
2015-01-07AP01DIRECTOR APPOINTED MR DARRAGH O'HAGAN
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 40
2014-08-06AR0118/07/14 FULL LIST
2014-05-06AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-03AP01DIRECTOR APPOINTED MISS SARAH LOUISE THORNE
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SEQUEL HOUSE THE HART FARNHAM SURREY GU9 7HW UNITED KINGDOM
2013-08-14AR0118/07/13 FULL LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-20AR0118/07/12 FULL LIST
2012-02-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0118/07/11 FULL LIST
2011-02-14RES12VARYING SHARE RIGHTS AND NAMES
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB
2010-10-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0118/07/10 FULL LIST
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER HILL / 17/02/2010
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / HANNA BRYNA HILL / 17/02/2010
2010-01-06AP01DIRECTOR APPOINTED MR ANDREW SIMON PIKE
2010-01-03RES13INFO 17/12/2009
2009-07-27363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 11 MOUNT PLEASANT FARNHAM SURREY GU9 7AA
2009-05-08AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2009-02-16363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2008-08-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-12363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-16363sRETURN MADE UP TO 18/07/05; CHANGE OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-18288bDIRECTOR RESIGNED
2003-07-18NEWINCINCORPORATION DOCUMENTS
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 MINUS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 MINUS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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

Intangible Assets
Patents
We have not found any records of 1 MINUS 1 LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of 1 MINUS 1 LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 1 MINUS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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