1minutesite Limited, London

1Minutesite Limited is a private limited company. Registered at 57 Rathbone Place, London W1T 1JU, the aforementioned 11 years old firm was incorporated on 2012-07-27 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in this enterprise: Pier M. (appointed on 27 July 2012), Michele B. (appointed on 27 July 2012), Gianni B. (appointed on 27 July 2012).
About
Name: 1minutesite Limited
Number: 08159922
Incorporation date: 2012-07-27
End of financial year: 31 December
 
Address: 57 Rathbone Place
London
W1T 1JU
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Michele B.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Gianni B.
1 July 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,214 6,614 3,796 1,570 171 644 1,050 897 132 3,572
Total Assets Less Current Liabilities - - 2,474 1,363 171 644 1,050 897 -12 2,612
Number Shares Allotted 1 1 1 - - - - - - -

The target date for 1Minutesite Limited confirmation statement filing is 2024-08-02. The last one was filed on 2023-07-19. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Michele B. who has 1/2 or less of shares, 1/2 or less of voting rights. Gianni B. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation
Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023 | accounts
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