1minutesite Limited in London, W1T 1JU

Description

Data updated on: 01-11-2023

This particular 1minutesite Limited firm has been in this business for at least twelve years, having started in 2012. Registered under the number 08159922, 1minutesite is categorised as a Private Limited Company located in 57 Rathbone Place, London W1T 1JU. This company's classified under the NACE and SIC code 62090 which means Other information technology service activities. Saturday 31st December 2022 is the last time when the company accounts were filed.

In order to meet the requirements of its client base, the following limited company is consistently led by a unit of three directors who are Pier M., Michele B. and Gianni B.. Their support has been of utmost use to the limited company since July 2012.

Executives who control the firm include: Michele B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gianni B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	3 214	6 614	3 796	1 570	171	644	1 050	897	132	3 572
Net Assets Liabilities			2 474	1 363	-36	-355	51	-102	-1 011	1 205
Cash Bank In Hand	2 395	6 402	3 597
Debtors	819	212	199
Net Assets Liabilities Including Pension Asset Liability	889	4 256	2 474

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	888	4 255	2 473

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors			1 322	927	207	999	999	999	144	960
Gross Profit Loss					4 585	3 144
Net Current Assets Liabilities	889	4 256	2 474	1 363	-36	644	1 050	897	-12	2 612
Other Interest Receivable Similar Income Finance Income						8
Other Operating Expenses Format2					5 984	3 463
Other Operating Income Format2						8
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				720
Profit Loss					-1 399	-319
Profit Loss On Ordinary Activities Before Tax					-1 399	-319
Total Assets Less Current Liabilities			2 474	1 363	171	644	1 050	897	-12	2 612
Turnover Revenue					4 585	3 136
Capital Employed	889	4 256	2 474
Creditors Due Within One Year	2 325	2 358	1 322
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Pier M.

Role: Director

Appointed: 27 July 2012

Latest update: 5 January 2024

Michele B.

Role: Director

Appointed: 27 July 2012

Latest update: 5 January 2024

Gianni B.

Role: Director

Appointed: 27 July 2012

Latest update: 5 January 2024

People with significant control

Michele B.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gianni B.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts
Start Date For Period Covered By Report	2012-07-27
End Date For Period Covered By Report	2013-12-31
Annual Accounts 4 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	4 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 June 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 20 March 2014
Date Approval Accounts	20 March 2014

1minutesite Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pier M.

Michele B.

Gianni B.

People with significant control

Michele B.

Gianni B.

Accounts Documents

Company filings

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