Minute One Limited in Harlow, CM17 0NS

Description

Data updated on: 01-11-2023

Minute One Limited has been prospering in this business for ten years. Started with Companies House Reg No. 09127072 in the year 2014, it is located at Unit 11 Holts Court, Harlow CM17 0NS. It began under the name Rhinegold, however for the last 8 years has operated under the name Minute One Limited. The company's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Its most recent annual accounts cover the period up to Friday 30th July 2021 and the most current annual confirmation statement was submitted on Tuesday 11th July 2023.

According to the latest data, there’s only a single managing director in the company: Marshall S. (since 2016-11-01). The following limited company had been presided over by Melvyn M. until August 2023. Furthermore another director, namely Melvyn M. resigned eight years ago.

Marshall S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Minute One Limited 2016-11-08
Rhinegold Limited 2014-07-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-30	2019-07-30	2020-07-30	2021-07-30	2021-07-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets		100	9 416	7 500	7 500	7 500	7 500	7 500	7 500
Net Assets Liabilities								-21 573	-26 853
Cash Bank On Hand		100	150
Debtors			9 266
Other Debtors			7 225
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Version Production Software									2 023
Average Number Employees During Period		1	1	1	1	1	1	1	1
Creditors			17 737	20 299	20 758	18 377	29 073	29 073	34 353
Net Current Assets Liabilities		100	-8 321	-12 799	-13 258	-10 877	-21 573	-21 573	-26 853
Total Assets Less Current Liabilities		100	-8 321	-12 799	-13 258	-10 877	-21 573	-21 573	-26 853
Bank Borrowings Overdrafts			9 688
Other Creditors			6 200
Trade Creditors Trade Payables			1 849
Trade Debtors Trade Receivables			2 041
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Marshall S.

Role: Director

Appointed: 01 November 2016

Latest update: 11 April 2024

People with significant control

Marshall S.

Notified on 1 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Melvyn M.

Notified on 31 July 2018

Ceased on 5 September 2019

Nature of control:

substantial control or influence

Melvyn M.

Notified on 6 April 2016

Ceased on 1 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Melvyn M.

Notified on 11 July 2016

Ceased on 1 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	25 December 2023
Account last made up date	30 July 2021
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-11
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 March 2016
Annual Accounts 10 December 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	10 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	30 July 2018
Annual Accounts
Start Date For Period Covered By Report	31 July 2018
End Date For Period Covered By Report	30 July 2019
Annual Accounts
Start Date For Period Covered By Report	31 July 2019
End Date For Period Covered By Report	30 July 2020
Annual Accounts
Start Date For Period Covered By Report	31 July 2020
End Date For Period Covered By Report	30 July 2021
Annual Accounts
Start Date For Period Covered By Report	31 July 2020
End Date For Period Covered By Report	30 July 2021

Minute One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marshall S.

Melvyn M.

Melvyn M.

People with significant control

Marshall S.

Melvyn M.

Melvyn M.

Melvyn M.

Accounts Documents

Company filings

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