1 MINUS 1 LIMITED
Active - Accounts Filed
General Information
NAME
1 MINUS 1 LIMITED
COMPANY NUMBER
04837228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/07/2003
(21 years and 6 months old)
WEBSITE
www.1minus1.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 01252413954
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Molex House
The Millennium Centre Crosby Way
Farnham
Surrey
GU9 7XX
Telephone: 413954
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Yongqiu Yuan (925910480) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 MINUS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 MINUS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 MINUS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2003 - Present (21 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/04/2017 - Present (7 years and 9 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 9 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2003 - 12/10/2017 (14 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/07/2003 - 10/09/2003 (1 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Yongqiu Yuan (925910480) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Malcolm Berrido (930788251) Appointed |
| 12/04/2023 | Yau-Ching Huang (922703753) has left the board |
| 08/03/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 14/08/2020 | Zonglin Li (922443218) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Yongqiu Yuan (925910480) Appointed |
| 28/01/2019 | Jiang Guo (923879278) has left the board |
| 09/12/2018 | New Accounts filed |
| 22/11/2018 | Change in Reg. Office |
| 02/11/2018 | Change in Reg. Office |
| 23/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | Darragh O'Hagan (919391060) has left the board |
| 19/05/2018 | New Accounts filed |
| 27/10/2017 | Hanna Bryna Hill (909111262) has left the board |
| 11/10/2017 | New Board Member Jiang Guo (923879278) Appointed |
| 22/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Ewald Weizenbauer (922861486) Appointed |
| 20/03/2017 | New Board Member Yau-Ching Huang (922703753) Appointed |
| 14/02/2017 | Sarah Louise Thorne (918475983) has left the board |
| 14/02/2017 | New Board Member Zonglin Li (922443218) Appointed |
| 08/11/2016 | George Phillip Good (920528082) has left the board |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 22/02/2016 | New Board Member George Phillip Good (920528082) Appointed |
| 22/02/2016 | New Board Member George Phillip Good (920528082) Appointed |
| 02/09/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 09/04/2015 | Andrew Simon Pike (911179197) has left the board |
| 09/01/2015 | New Board Member Darragh O'Hagan (919391060) Appointed |
| 11/08/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 05/02/2014 | New Board Member Sarah Louise Thorne (918475983) Appointed |
| 29/01/2014 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
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