1 MINUS 1 LIMITED

Key Data

Status

Active

Company No.

04837228

Incorporation date

18/07/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2003)

29/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

17/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

30/06/2025

Resolutions

View PDF (1 pages)

31/03/2025

Solvency Statement dated 10/03/25

View PDF (1 pages)

24/03/2025

Resolutions

View PDF (1 pages)

24/03/2025

Statement by Directors

View PDF (1 pages)

28/10/2024

Termination of appointment of Yongqiu Yuan as a director on 2024-10-21

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

13/04/2023

Appointment of Mr Malcolm Berrido as a director on 2023-04-13

View PDF (2 pages)

06/04/2023

Termination of appointment of Yau-Ching Huang as a director on 2023-04-06

View PDF (1 pages)

22/11/2022

Resolutions

View PDF (1 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (34 pages)

01/08/2022

Registered office address changed from The Creative Studio Creative Studio, Runfold House Runfold St George Farnham Surrey GU10 1PL United Kingdom to 124 City Road London EC1V 2NX on 2022-08-01

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (5 pages)

01/12/2021

Notification of Ewald Weizenbauer as a person with significant control on 2021-11-03

View PDF (2 pages)

01/12/2021

Cessation of Ewald Weizenbauer as a person with significant control on 2021-11-03

View PDF (1 pages)

20/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

12/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

12/08/2020

Termination of appointment of Zonglin Li as a director on 2020-08-12

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

08/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

31/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (6 pages)

30/07/2019

Director's details changed for Mr Yau-Ching Huang on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Jonathan Christopher Hill on 2019-07-30

View PDF (2 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (4 pages)

03/06/2019

Appointment of Miss Yongqiu Yuan as a director on 2019-06-01

View PDF (2 pages)

24/01/2019

Termination of appointment of Jiang Guo as a director on 2019-01-23

View PDF (1 pages)

09/12/2018

Amended total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

04/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

20/11/2018

Registered office address changed from The Dairy Studio Runfold St. George Badshot Lea Farnham Surrey GU10 1PL England to The Creative Studio Creative Studio, Runfold House Runfold St George Farnham Surrey GU10 1PL on 2018-11-20

View PDF (1 pages)

31/10/2018

Registered office address changed from Molex House the Millennium Centre Crosby Way Farnham Surrey GU9 7XX to The Dairy Studio Runfold St. George Badshot Lea Farnham Surrey GU10 1PL on 2018-10-31

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

19/07/2018

Termination of appointment of Darragh O'hagan as a director on 2018-07-10

View PDF (1 pages)

15/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

23/02/2018

Statement of capital following an allotment of shares on 2017-08-23

View PDF (4 pages)

23/02/2018

Change of details for Mr Jonathan Christopher Hill as a person with significant control on 2017-08-23

View PDF (2 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (4 pages)

23/02/2018

Notification of Ewald Weizenbauer as a person with significant control on 2017-08-23

View PDF (2 pages)

25/10/2017

Termination of appointment of Hanna Bryna Hill as a secretary on 2017-10-12

View PDF (1 pages)

09/10/2017

Appointment of Mr Jiang Guo as a director on 2017-10-06

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

05/04/2017

Appointment of Mr Ewald Weizenbauer as a director on 2017-04-05

View PDF (2 pages)

17/03/2017

Director's details changed for Mr Yau-Ching Huang on 2017-03-17

View PDF (2 pages)

16/03/2017

Appointment of Mr Yau-Ching Huang as a director on 2017-03-15

View PDF (2 pages)

14/03/2017

Director's details changed for Mr Jonathan Christopher Hill on 2017-03-14

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Jonathan Christopher Hill on 2017-02-10

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Jonathan Christopher Hill on 2017-02-10

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Jonathan Christopher Hill on 2017-02-10

View PDF (2 pages)

10/02/2017

Director's details changed for Mr Jonathan Christopher Hill on 2017-02-10

View PDF (2 pages)

10/02/2017

Appointment of Ms Zonglin Li as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Termination of appointment of Sarah Louise Thorne as a director on 2017-02-10

View PDF (1 pages)

04/11/2016

Termination of appointment of George Phillip Good as a director on 2016-10-04

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

08/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

18/02/2016

Appointment of Mr George Phillip Good as a director on 2016-02-15

View PDF (2 pages)

30/10/2015

Resolutions

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

07/04/2015

Termination of appointment of Andrew Simon Pike as a director on 2015-04-05

View PDF (1 pages)

11/02/2015

Appointment of Mr Andrew Simon Pike as a director on 2009-11-03

View PDF (2 pages)

11/02/2015

Termination of appointment of Andrew Simon Pike as a director on 2015-02-11

View PDF (1 pages)

07/01/2015

Appointment of Mr Darragh O'hagan as a director on 2014-11-28

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

06/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

03/02/2014

Appointment of Miss Sarah Louise Thorne as a director

View PDF (2 pages)

27/01/2014

Registered office address changed from Sequel House the Hart Farnham Surrey GU9 7HW United Kingdom on 2014-01-27

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

03/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

14/02/2011

Resolutions

View PDF (2 pages)

21/12/2010

Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 2010-12-21

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

12/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

17/02/2010

Director's details changed for Mr Jonathan Christopher Hill on 2010-02-17

View PDF (2 pages)

17/02/2010

Secretary's details changed for Hanna Bryna Hill on 2010-02-17

View PDF (1 pages)

06/01/2010

Appointment of Mr Andrew Simon Pike as a director

View PDF (2 pages)

03/01/2010

Resolutions

View PDF (2 pages)

27/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

22/06/2009

Registered office changed on 22/06/2009 from 11 mount pleasant farnham surrey GU9 7AA

View PDF (1 pages)

08/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

16/02/2009

Return made up to 18/07/08; full list of members

View PDF (3 pages)

16/02/2009

Return made up to 18/07/07; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

11/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

12/12/2006

Return made up to 18/07/06; full list of members

View PDF (6 pages)

14/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

16/11/2005

Return made up to 18/07/05; change of members

View PDF (6 pages)

15/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

03/08/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/07/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

09/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
127.37K
-
0.00
189.11K
-

2022
13
795.03K
-
0.00
533.66K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weizenbauer, Ewald	Director	05/04/2017 - Present	3
Hill, Jonathan Christopher	Director	18/07/2003 - Present	4
Berrido, Malcolm	Director	13/04/2023 - Present	1
Huang, Yau-Ching	Director	15/03/2017 - 06/04/2023	3
Yuan, Yongqiu	Director	01/06/2019 - 21/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Turnover:

No. of employees:

Description

About 1 MINUS 1 LIMITED

1 MINUS 1 LIMITED is an(a) Active company incorporated on 18/07/2003 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 MINUS 1 LIMITED?

1 MINUS 1 LIMITED is currently Active. It was registered on 18/07/2003 .

Where is 1 MINUS 1 LIMITED located?

1 MINUS 1 LIMITED is registered at 124 City Road, London EC1V 2NX.

What does 1 MINUS 1 LIMITED do?

1 MINUS 1 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 1 MINUS 1 LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-07-31.