1MINUTESITE LIMITED

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1MINUTESITE LIMITED

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Key Data

Status

Dissolved

Company No.

08159922Copy
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Incorporation date

27/07/2012

Size

Micro Entity

Contacts

Registered address

Registered address

1 Richmond Mews, London W1D 3DACopy
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See on map
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
2024
change arrow icon+8.55 % *

* during past year

Total Assets

£1,905.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
1.21K
3.57K
0.00
-
-
-
-
-
-
-
2023
1
348.00
1.76K
0.00
-
-
-
-
-
-
-
2024
1
498.00
1.91K
0.00
-
-
-
-
-
-
-
2024
1
498.00
1.91K
0.00
-
-
-
-
-
-
-

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

498.00 £Ascended43.10 % *

Total Assets(GBP)

1.91K £Ascended8.55 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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1MINUTESITE LIMITED has no similar companies

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Description

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About 1MINUTESITE LIMITED

1MINUTESITE LIMITED is 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 2024.

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.