This company is commonly known as 1minutesite Limited. The company was founded 11 years ago and was given the registration number 08159922. The firm's registered office is in LONDON. You can find them at 57 Rathbone Place, , London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | 1MINUTESITE LIMITED |
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Company Number | : | 08159922 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 57 Rathbone Place, London, England, W1T 1JU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Via Burzagli, 171/1, Montevarchi, Italy, | Director | 27 July 2012 | Active |
Via Biole, 50, Arezzo, Italy, | Director | 27 July 2012 | Active |
20, Broadwick Street, London, United Kingdom, W1F 8HT | Director | 27 July 2012 | Active |
Mr Michele Barbagli | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 57, Rathbone Place, London, England, W1T 1JU |
Nature of control | : |
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Mr Gianni Bianchi | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 57, Rathbone Place, London, England, W1T 1JU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-11 | Address | Change registered office address company with date old address new address. | Download |
2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-09 | Accounts | Change account reference date company current extended. | Download |
2013-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-07-27 | Incorporation | Incorporation company. | Download |
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