Company Information for 1 MINUS 1 LIMITED
124 CITY ROAD, LONDON, EC1V 2NX,
|
Company Registration Number
04837228 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1 MINUS 1 LIMITED | |
| Legal Registered Office | |
| 124 CITY ROAD LONDON EC1V 2NX Other companies in GU9 | |
| Company Number | 04837228 | |
|---|---|---|
| Company ID Number | 04837228 | |
| Date formed | 2003-07-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| 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: | 2026-08-05 05:18:18 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JIANG GUO |
||
JONATHAN CHRISTOPHER HILL |
||
YAU-CHING HUANG |
||
ZONGLIN LI |
||
DARRAGH O'HAGAN |
||
EWALD WEIZENBAUER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
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 | Dissolved | |
| IO BASE LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2020-01-21 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/07/26, WITH NO UPDATES | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR YONGQIU YUAN | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MALCOLM BERRIDO | ||
| APPOINTMENT TERMINATED, DIRECTOR YAU-CHING HUANG | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM The Creative Studio Creative Studio, Runfold House Runfold St George Farnham Surrey GU10 1PL United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWALD WEIZENBAUER | |
| PSC07 | CESSATION OF EWALD WEIZENBAUER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZONGLIN LI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| 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 |
|---|---|
| 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
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
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 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |