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1 Minus 1 Limited
1 Minus 1 Limited is an active company incorporated on 18 July 2003 with the registered office located in London, Greater London. 1 Minus 1 Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04837228
Private limited company
Age
22 years
Incorporated
18 July 2003
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 July 2025
(3 months ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about 1 Minus 1 Limited
Contact
Update Details
Address
124 City Road
London
EC1V 2NX
England
Address changed on
1 Aug 2022
(3 years ago)
Previous address was
The Creative Studio Creative Studio, Runfold House Runfold St George Farnham Surrey GU10 1PL United Kingdom
Companies in EC1V 2NX
Telephone
01252413954
Email
Unreported
Website
1minus1.com
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Jonathan Christopher Hill
Director • PSC • Ceo • British • Lives in England • Born in Mar 1975
Mr Ewald Weizenbauer
Director • PSC • Executive Chairman • Austrian • Lives in Austria • Born in Jun 1958
Mr Malcolm Berrido
Director • Client Services Director • British • Lives in England • Born in Aug 1985
Yongqiu Yuan
Director • PR Director • Chinese • Lives in England • Born in Dec 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
1minus1
1minus1 is a creative marketing agency focused on the games industry, offering branding, websites, and marketing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£251.34K
Decreased by £62.37K (-20%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£872.63K
Decreased by £23.57K (-3%)
Total Liabilities
-£119.7K
Decreased by £46.01K (-28%)
Net Assets
£752.93K
Increased by £22.44K (+3%)
Debt Ratio (%)
14%
Decreased by 4.77% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Yongqiu Yuan Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Mr Malcolm Berrido Appointed
2 Years 6 Months Ago on 13 Apr 2023
Yau-Ching Huang Resigned
2 Years 6 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Registered Address Changed
3 Years Ago on 1 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 17 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Solvency Statement dated 10/03/25
Submitted on 31 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Statement by Directors
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 6 Mar 2025
Termination of appointment of Yongqiu Yuan as a director on 21 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 8 Jan 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 10 Jul 2023
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Repayment History
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