1MINUTESITE LIMITED

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1MINUTESITE LIMITED

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Key Data

Status

Dissolved

Company No.

08159922

Incorporation date

27/07/2012

Size

Micro Entity

Contacts

Registered address

Registered address

1 Richmond Mews, London W1D 3DACopy
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Latest events (Record since 27/07/2012)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon29/09/2025
Application to strike the company off the register
dot icon24/07/2025
Registered office address changed from 57 Rathbone Place London W1T 1JU England to 1 Richmond Mews London W1D 3DA on 2025-07-24
dot icon24/07/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon28/05/2025
Micro company accounts made up to 2024-12-31
dot icon04/09/2024
Micro company accounts made up to 2023-12-31
dot icon24/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon01/08/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon12/09/2022
Micro company accounts made up to 2021-12-31
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with no updates
dot icon09/09/2021
Micro company accounts made up to 2020-12-31
dot icon30/07/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon23/09/2020
Confirmation statement made on 2020-07-19 with updates
dot icon22/06/2020
Micro company accounts made up to 2019-12-31
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
dot icon07/08/2019
Confirmation statement made on 2019-07-19 with no updates
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon24/07/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
dot icon27/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/07/2016
Confirmation statement made on 2016-07-25 with updates
dot icon11/08/2015
Registered office address changed from 20 Broadwick Street London W1F 8HT to 57 Rathbone Place London W1T 1JU on 2015-08-11
dot icon30/07/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon21/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/10/2013
Current accounting period extended from 2013-07-31 to 2013-12-31
dot icon05/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon27/07/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.01K
-
0.00
-
-
2022
1
1.21K
-
0.00
-
-
2022
1
1.21K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.21K £Ascended19.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bianchi, Gianni
Director
27/07/2012 - Present
1
Barbagli, Michele
Director
27/07/2012 - Present
1
Mucelli, Pier Paolo
Director
27/07/2012 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 1MINUTESITE LIMITED

1MINUTESITE LIMITED is an(a) Dissolved company incorporated on 27/07/2012 with the registered office located at 1 Richmond Mews, London W1D 3DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1MINUTESITE LIMITED?

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1MINUTESITE LIMITED is currently Dissolved. It was registered on 27/07/2012 and dissolved on 23/12/2025.

Where is 1MINUTESITE LIMITED located?

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1MINUTESITE LIMITED is registered at 1 Richmond Mews, London W1D 3DA.

What does 1MINUTESITE LIMITED do?

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

How many employees does 1MINUTESITE LIMITED have?

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1MINUTESITE LIMITED had 1 employees in 2022.

What is the latest filing for 1MINUTESITE LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.