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One Minute To Midnight Limited

One Minute To Midnight Limited is an active company incorporated on 24 October 2006 with the registered office located in Brighton, East Sussex. One Minute To Midnight Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05976462
Private limited company
Age
19 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Apr 1977
One Minute To Midnight Union Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Minute To Midnight Union Limited
Paul Laver and Douglas Stuart Dunn are mutual people.
Active
One Minute To Midnight & Counting Limited
Paul Laver and Douglas Stuart Dunn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.56K
Increased by £70.29K (+143%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£615.07K
Increased by £200.65K (+48%)
Total Liabilities
-£460.9K
Increased by £140.73K (+44%)
Net Assets
£154.18K
Increased by £59.92K (+64%)
Debt Ratio (%)
75%
Decreased by 2.32% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
One Minute to Midnight Union Limited (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Mr Paul Laver Details Changed
8 Months Ago on 7 Mar 2025
One Minute to Midnight Union Limited (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Mr Paul Laver Details Changed
8 Months Ago on 1 Mar 2025
Mr Douglas Stuart Dunn Details Changed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for One Minute to Midnight Union Limited as a person with significant control on 7 March 2025
Submitted on 25 Mar 2025
Secretary's details changed for Mr Paul Laver on 7 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Paul Laver on 1 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Douglas Stuart Dunn on 1 March 2025
Submitted on 21 Mar 2025
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 15 West Street Brighton BN1 2RL on 6 March 2025
Submitted on 6 Mar 2025
Change of details for One Minute to Midnight Union Limited as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Douglas Stuart Dunn on 1 January 2024
Submitted on 4 Apr 2024
Repayment History
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