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Company Information for

1 MINUS 1 LIMITED

THE CREATIVE STUDIO CREATIVE STUDIO, RUNFOLD HOUSE, RUNFOLD ST GEORGE, FARNHAM, SURREY, GU10 1PL,

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 UNITED KINGDOM 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

Legal Registered Office
Company Name
1 MINUS 1 LIMITED

THE CREATIVE STUDIO CREATIVE STUDIO, RUNFOLD HOUSE RUNFOLD ST GEORGE FARNHAM SURREY GU10 1PL Other companies in GU9

Filing Information

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		31/07/2020
Account next due		30/04/2022
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:	2020-12-05 10:00:33
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

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

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.

Date	Document Type	Document Description
2020-11-12	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ZONGLIN LI
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-08	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
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

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
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

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

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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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