1 Minus 1 Limited

Company Registration Number: 04837228

Company registered in England and Wales

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1 Minus 1 Limited is a Private Company Limited by Shares first registered on 18 July 2003. Its current registered address is in Farnham, Surrey.

Registered Address

MOLEX HOUSE THE MILLENNIUM CENTRE
CROSBY WAY
FARNHAM
SURREY
GU9 7XX

There are 10 companies currently registered at this postcode, including this one.

All companies at GU9 7XX

Registration Data

Company Number

04837228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £453,124£405,529£444,427£333,336£260,161£113,338
of which Cash £252,086£166,663£282,085£179,666£158,989£20,728
Total Assets £453,124£405,529£444,427£333,336£260,161£113,338
Current Liabilities £200,780£196,628£194,696£130,856£129,062£70,708
Net Current Assets £252,344£208,901£249,731£202,480£131,099£42,630
Total Net Worth £280,411£241,363£274,133£221,389£144,899£52,079

Previous Names

No previous names

Company Officers

  • HILL, Hanna Bryna

    Secretary

    Appointed on 18 July 2003

     

    Molex House
    The Millennium Centre
    Crosby Way
    Farnham
    Surrey
    GU9 7XX
    England

  • HILL, Jonathan Christopher

    Director

    Appointed on 18 July 2003

     

    Nationality: British

    Occupation: Ceoo

    Month of birth: March 1975

    Molex House
    The Millennium Centre
    Crosby Way
    Farnham
    Surrey
    GU9 7XX
    England

  • LI, Zonglin

    Director

    Appointed on 10 February 2017

     

    Nationality: Chinese

    Occupation: Innovation Director

    Month of birth: April 1992

    Molex House
    The Millennium Centre
    Crosby Way
    Farnham
    Surrey
    GU9 7XX

  • O'HAGAN, Darragh

    Director

    Appointed on 28 November 2014

     

    Nationality: Irish

    Occupation: Creative Director

    Month of birth: June 1981

    Molex House
    The Millennium Centre
    Crosby Way
    Farnham
    Surrey
    GU9 7XX

  • GOOD, George Phillip

    Director

    Appointed on 15 February 2016

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1974

    Molex House
    The Millennium Centre
    Crosby Way
    Farnham
    Surrey
    GU9 7XX

  • HAWTHORNE, Ashton Brindley Winston

    Director

    Appointed on 18 July 2003

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Designer Wed Developer Busines

    Month of birth: August 1976

    88 Southwold Mansions
    Widley Road
    Maida Vale
    W9 2LF

  • PIKE, Andrew Simon

    Director

    Appointed on 10 December 2009

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1977

    Molex House
    The Millennium Centre
    Crosby Way
    Farnham
    Surrey
    GU9 7XX
    England

  • PIKE, Andrew Simon

    Director

    Appointed on 3 November 2009

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1977

    Molex House
    The Millennium Centre
    Crosby Way
    Farnham
    Surrey
    GU9 7XX

  • THORNE, Sarah Louise

    Director

    Appointed on 3 February 2014

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: November 1986

    Molex House
    The Millennium Centre
    Crosby Way
    Farnham
    Surrey
    GU9 7XX
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 November 2016 Termination of appointment of George Phillip Good as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5J0ID0R. Transaction: MzE2MTIxMzkyMGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIG6XC. Transaction: MzE1MzExMTAwNWFkaXF6a2N4.

  3. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4FRK. Transaction: MzE0Nzg5MzY5MGFkaXF6a2N4.

  4. 18 February 2016 Appointment of Mr George Phillip Good as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X5116Y5H. Transaction: MzE0MjE4NTIwOWFkaXF6a2N4.

  5. 30 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJOEtMN0RhZGlxemtjeA.

  6. 28 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPU780. Transaction: MzEyOTk1MjEzMGFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZI7E9. Transaction: MzEyMjE5ODQzN2FkaXF6a2N4.

  8. 7 April 2015 Termination of appointment of Andrew Simon Pike as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X44SVVPN. Transaction: MzEyMDY5MTk0MWFkaXF6a2N4.

  9. 11 February 2015 Appointment of Mr Andrew Simon Pike as a director on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: AP01. Barcode: X411ATZF. Transaction: MzExNzEwOTMxMmFkaXF6a2N4.

  10. 11 February 2015 Termination of appointment of Andrew Simon Pike as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X411A8T7. Transaction: MzExNzEwNTMwM2FkaXF6a2N4.

  11. 7 January 2015 Appointment of Mr Darragh O'hagan as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3YKVP21. Transaction: MzExNDkzNDAxNWFkaXF6a2N4.

  12. 6 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1YUH. Transaction: MzEwNTEwMjI4MmFkaXF6a2N4.

  13. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36Y2NZU. Transaction: MzA5OTQ2NDM1NWFkaXF6a2N4.

  14. 3 February 2014 Appointment of Miss Sarah Louise Thorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X88WH. Transaction: MzA5Mzc3MTcxM2FkaXF6a2N4.

  15. 27 January 2014 Registered office address changed from Sequel House the Hart Farnham Surrey GU9 7HW United Kingdom on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30F3HBM. Transaction: MzA5MzM4MTQ5NGFkaXF6a2N4.

  16. 14 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPM1V5. Transaction: MzA4MzI2MTAzMWFkaXF6a2N4.

  17. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767VZ4. Transaction: MzA3NzQwMjUyMmFkaXF6a2N4.

  18. 20 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7576. Transaction: MzA2MTEyMjMxMmFkaXF6a2N4.

  19. 29 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13NSJ6H. Transaction: MzA1MzM0OTkxNmFkaXF6a2N4.

  20. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8J3LVY5. Transaction: MzA0MDY4NDQzM2FkaXF6a2N4.

  21. 14 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjE5MzkzN2FkaXF6a2N4.

  22. 21 December 2010 Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XA36GQ4Q. Transaction: MzAyOTEwMTM3NWFkaXF6a2N4.

  23. 6 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZXJ7NWF. Transaction: MzAyNDY3NzA3MWFkaXF6a2N4.

  24. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XLMWDLTR. Transaction: MzAxOTc2Nzc2NGFkaXF6a2N4.

  25. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALQRVIYN. Transaction: MzAxMzI4NzYwNGFkaXF6a2N4.

  26. 17 February 2010 Director's details changed for Mr Jonathan Christopher Hill on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNIGMHL6. Transaction: MzAwOTYxNDAxNGFkaXF6a2N4.

  27. 17 February 2010 Secretary's details changed for Hanna Bryna Hill on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH03. Barcode: XNID5HLM. Transaction: MzAwOTYxMzk1M2FkaXF6a2N4.

  28. 6 January 2010 Appointment of Mr Andrew Simon Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSHLKGE5. Transaction: MzAwNjMxODgyMWFkaXF6a2N4.

  29. 3 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA4MTA5N2FkaXF6a2N4.

  30. 27 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOY2BWP. Transaction: MjAzNzkzNDI0M2FkaXF6a2N4.

  31. 22 June 2009 Registered office changed on 22/06/2009 from 11 mount pleasant farnham surrey GU9 7AA [View PDF]

    Category: Address. Type: 287. Barcode: A5RBWAUH. Transaction: MjAzNTQ5NTk3MGFkaXF6a2N4.

  32. 8 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVCBG9IZ. Transaction: MjAzMjUzODk0MGFkaXF6a2N4.

  33. 16 February 2009 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR72U7FD. Transaction: MjAyNTg5MDk2OWFkaXF6a2N4.

  34. 16 February 2009 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6WT7F5. Transaction: MjAyNTg5MDIxOGFkaXF6a2N4.

  35. 6 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZNVT20M. Transaction: MjAxMDQyNTQ3MmFkaXF6a2N4.

  36. 11 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1OTMyMmFkaXF6a2N4.

  37. 12 December 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0NjU1MWFkaXF6a2N4.

  38. 14 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNzU0MGFkaXF6a2N4.

  39. 16 November 2005 Return made up to 18/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM1OTQwOWFkaXF6a2N4.

  40. 15 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEyODk5NWFkaXF6a2N4.

  41. 3 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2NjM1OGFkaXF6a2N4.

  42. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI1OTU0N2FkaXF6a2N4.

  43. 18 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTg4OTcwOGFkaXF6a2N4.

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