1MINUTE LTD

Key Data

Status

Active

Company No.

14761361

Incorporation date

27/03/2023

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

08/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

28/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/06/2025

Satisfaction of charge 147613610001 in full

View PDF (1 pages)

04/06/2025

Registration of charge 147613610003, created on 2025-05-23

View PDF (4 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

08/04/2025

Registered office address changed from Flat 6 Bushey Road Bushey Road London London SW20 0JF England to Flat 6 Bushey Road Bushey Road Bushey Road London London SW20 0JF on 2025-04-08

View PDF (1 pages)

08/04/2025

Registered office address changed from Flat 6 Bushey Road Bushey Road Bushey Road London London SW20 0JF England to Flat 6 Bushey Road Bushey Road Bushey Road London London SW20 0JF on 2025-04-08

View PDF (1 pages)

27/03/2025

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 6 Bushey Road Bushey Road London London SW20 0JF on 2025-03-27

View PDF (1 pages)

27/03/2025

Director's details changed for Mr Frankie Wing Lam Chong on 2025-03-27

View PDF (2 pages)

27/03/2025

Change of details for Mr Frankie Wing Lam Chong as a person with significant control on 2025-03-27

View PDF (2 pages)

03/02/2025

Registration of charge 147613610002, created on 2025-01-31

View PDF (4 pages)

21/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

11/08/2023

Registration of charge 147613610001, created on 2023-08-11

View PDF (5 pages)

20/07/2023

Director's details changed for Mr Frankie Chong on 2023-07-20

View PDF (2 pages)

27/03/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1MINUTE LTD

1MINUTE LTD is an(a) Active company incorporated on 27/03/2023 with the registered office located at Flat 6 Bushey Road Bushey Road, Bushey Road, London, London SW20 0JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1MINUTE LTD?

1MINUTE LTD is currently Active. It was registered on 27/03/2023 .

Where is 1MINUTE LTD located?

1MINUTE LTD is registered at Flat 6 Bushey Road Bushey Road, Bushey Road, London, London SW20 0JF.

What does 1MINUTE LTD do?

1MINUTE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1MINUTE LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.