1 MINUS 1 LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 04837228
- Last Updated: 01 Mar 2024
Company Profile
1 MINUS 1 LIMITED was incorporated on Friday, July 18, 2003 as a Private Limited Company with registered address in LONDON. 1 MINUS 1 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 1 month and 29 days.
| Name | 1 MINUS 1 LIMITED |
|---|---|
| Company number | 04837228 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ewald Weizenbauer Nationality: Austrian |
Dates: Wednesday, November 3, 2021 - present
significant influence or control
|
| Mr Ewald Weizenbauer Nationality: Austrian |
Dates: Wednesday, August 23, 2017 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent
|
| Mr Jonathan Christopher Hill Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (225 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against 1 MINUS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 MINUS 1 LIMITED | 18 Jul 2003 |