1MINUTE LTD
Summary
1MINUTE LTD was set up on Monday, March 27, 2023. Their current partial address is FLAT 6 BUSHEY ROAD BUSHEY ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2025
Next Set of Accounts Due:
31/12/2026
Company Vitals
Company Name:
1MINUTE LTD
Time in Business:
2 years
Company Number:
14761361
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68209] - Other letting and operating of own or leased real estate
Registered Address:
FLAT 6 BUSHEY ROAD BUSHEY ROAD
BUSHEY ROAD
LONDON
LONDON
ENGLAND
SW20 0JF
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type micro entity | 2025-10-28 | AA |
| Mortgage satisfy charge full | 2025-06-04 | MR04 |
| Mortgage create with deed with charge number charge creation date | 2025-06-04 | MR01 |
| Change registered office address company with date old address new address | 2025-04-08 | AD01 |
| Confirmation statement with updates | 2025-04-08 | CS01 |
| Change to a person with significant control | 2025-03-27 | PSC04 |
| Change person director company with change date | 2025-03-27 | CH01 |
| Change registered office address company with date old address new address | 2025-03-27 | AD01 |
| Mortgage create with deed with charge number charge creation date | 2025-02-03 | MR01 |
| Accounts with accounts type micro entity | 2024-11-21 | AA |
| Confirmation statement with updates | 2024-04-29 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2023-08-11 | MR01 |
| Change person director company with change date | 2023-07-20 | CH01 |
| Incorporation company | 2023-03-27 | NEWINC |