Minute One Limited. net worth, address, company information. Free

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Minute One Limited (Companies House Registration Number 09127072) is a private limited company founded on 2014-07-11 in United Kingdom. This business is located at Unit 11 Holts Court, Threshers Bush, Harlow CM17 0NS. Having undergone a change in 2016-11-08, the previous name this business used was Rhinegold Limited. Minute One Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Minute One Limited
Number	09127072
Date of Incorporation:	11th July 2014
End of financial year:	30 December
Address:	Unit 11 Holts Court, Threshers Bush, Harlow, CM17 0NS
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in this firm, we can name: Marshall S. (appointed on 01 November 2016). The official register indexes 4 persons of significant control, namely: Marshall S. has over 3/4 of shares, 3/4 to full of voting rights, Melvyn M. has substantial control or influence, Melvyn M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-30	2019-07-30	2020-07-30	2021-07-30	2021-07-31	2022-12-31
Current Assets	-	100	9,416	7,500	7,500	7,500	7,500	7,500	7,500
Total Assets Less Current Liabilities	-	100	-8,321	-12,799	-13,258	-10,877	-21,573	-21,573	-26,853
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

People with significant control

Marshall S.

1 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melvyn M.

31 July 2018 - 5 September 2019

Nature of control:	significiant influence or control

Melvyn M.

6 April 2016 - 1 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melvyn M.

11 July 2016 - 1 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to 29th December 2022 filed on: 24th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 29th December 2022 filed on: 24th, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 1st August 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 11th July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 31st December 2022 from 30th July 2022 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 337 High Road Ilford IG1 1TE England on 20th February 2023 to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS filed on: 20th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th July 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th July 2021 filed on: 26th, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 11th July 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th July 2020 filed on: 30th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 11th July 2020 filed on: 18th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th July 2019 filed on: 29th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 11th July 2019 filed on: 8th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 5th September 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st November 2016 filed on: 4th, September 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 28th May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 28th May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th July 2018 filed on: 29th, April 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Treviot House 186 - 192 High Road Ilford Essex IG1 1LR England on 4th December 2018 to 337 High Road Ilford IG1 1TE filed on: 4th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 11th July 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st November 2016 filed on: 1st, August 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 31st July 2018 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st November 2016 filed on: 1st, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 31st July 2018 filed on: 1st, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th July 2017 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 11th July 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2nd August 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (24 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 10th, December 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th November 2016 filed on: 8th, November 2016 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st November 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2016 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4 Simplicity Lane Newhall Harlow Essex CM17 9JZ on 7th November 2016 to Treviot House 186 - 192 High Road Ilford Essex IG1 1LR filed on: 7th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 11th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th July 2015 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(CH01) On 14th July 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom on 14th July 2015 to 4 Simplicity Lane Newhall Harlow Essex CM17 9JZ filed on: 14th, July 2015 \| address	Free Download (1 page)
(CH01) On 14th July 2015 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, July 2014 \| incorporation	Free Download (29 pages)

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