1MINUTESITE LIMITED
57 RATHBONE PLACE, LONDON W1T 1JU- Active
- Private Limited Company
- Company No. 08159922
- Last Updated: 01 Mar 2024
Company Profile
1MINUTESITE LIMITED was incorporated on Friday, July 27, 2012 as a Private Limited Company with registered address in LONDON. 1MINUTESITE 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 12 years 3 months and 14 days.
| Name | 1MINUTESITE LIMITED |
|---|---|
| Company number | 08159922 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 RATHBONE PLACE LONDON W1T 1JU |
|---|---|
| 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 Gianni Bianchi Nationality: Italian |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Michele Barbagli Nationality: Italian |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against 1MINUTESITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1MINUTESITE LIMITED | 27 Jul 2012 |