Menna Overview
Here’s a quick overview of 1MINUTESITE LIMITED 👀 — a London based business that started in 2012.
1MINUTESITE LIMITED
- Company statusactive
- Company No08159922
- Age14 years Incorporated 27 July 2012
- Officers3
Address
1 Richmond Mews, London, W1D 3DA, England
1MINUTESITE LIMITED is an active company incorporated on 27 July 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 27 Jul 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Jul 2016
Confirmation Statement With Updates
10 Years Ago on 25 Jul 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 11 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Jul 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBAGLI, Michele | director | Aug 1973 | 27 Jul 2012 |
| BIANCHI, Gianni | director | Jan 1968 | 27 Jul 2012 |
| MUCELLI, Pier Paolo | director | Mar 1965 | 27 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michele Barbagli | Aug 1973 | 01 Jul 2016 |
| Mr Gianni Bianchi | Jan 1968 | 01 Jul 2016 |
Related Companies
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MUCELLI, Pier Paolo are mutual persons.
MUCELLI, Pier Paolo are mutual persons.
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Here’s a quick overview of 1MINUTESITE LIMITED 👀 — a London based business that started in 2012.