1Minutesite Limited (Companies House Registration Number 08159922) is a private limited company started on 2012-07-27 originating in England. This firm is situated at 57 Rathbone Place, London W1T 1JU. 1Minutesite Limited operates Standard Industrial Classification: 62090 that means "other information technology service activities".
Company details
| Name | 1minutesite Limited |
| Number | 08159922 |
| Date of Incorporation: | Fri, 27th Jul 2012 |
| End of financial year: | 31 December |
| Address: | 57 Rathbone Place, London, W1T 1JU |
| SIC code: |
62090 - Other information technology service activities |
Moving on to the 3 directors that can be found in the aforementioned business, we can name: Pier M. (appointed on 27 July 2012), Michele B. (appointment date: 27 July 2012), Gianni B. (appointed on 27 July 2012). The official register reports 2 persons of significant control, namely: Michele B. owns 1/2 or less of shares, 1/2 or less of voting rights, Gianni B. owns 1/2 or less of shares.
Directors
Accounts 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 | - | - | - | - | - | - | - |
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 |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 | accounts |
Free Download
(2 pages)
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