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1 MINUS 1 LIMITED

1 MINUS 1 LIMITED is an active private limited company, incorporated on 18 July 2003. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. 1 MINUS 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04837228
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
1 MINUS 1 LIMITED

Directors

(The company's officers)
MR MALCOLM BERRIDO
(~38 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as CLIENT SERVICES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2023
MR JONATHAN CHRISTOPHER HILL
(~49 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 18/07/2003
MR EWALD WEIZENBAUER
(~65 year old Austrian national)
1 KONRAD DUDEN GASSE 44, A-1130 VIENNA, AUSTRIA
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in AUSTRIA
Appointed on 05/04/2017
MISS YONGQIU YUAN
(~32 year old Chinese national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as PR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2019

Shareholders

(Persons of Significant Control)
Mr Jonathan Christopher Hill
(~49 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
Notified on 18/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 MINUS 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of 1 MINUS 1 LIMITED at local scale
Map of 1 MINUS 1 LIMITED at local scale
Map of 1 MINUS 1 LIMITED at district scale
Map of 1 MINUS 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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