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1minutesite Limited

1minutesite Limited is a dissolved company incorporated on 27 July 2012 with the registered office located in London, Greater London. 1minutesite Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (3 days ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
08159922
Private limited company
Age
13 years
Incorporated 27 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Richmond Mews
London
W1D 3DA
England
Address changed on 24 Jul 2025 (4 months ago)
Previous address was 57 Rathbone Place London W1T 1JU England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Jan 1968
PSC • Director • Italian • Lives in Italy • Born in Aug 1973
Director • Italian • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Eoffice 2000 Limited
Pier Paolo Mucelli is a mutual person.
Active
Openoffices Limited
Pier Paolo Mucelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.91K
Increased by £150 (+9%)
Total Liabilities
-£1.41K
Same as previous period
Net Assets
£498
Increased by £150 (+43%)
Debt Ratio (%)
74%
Decreased by 6.31% (-8%)
Latest Activity
Voluntarily Dissolution
3 Days Ago on 23 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 7 Oct 2025
Application To Strike Off
2 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jul 2025
Registered Address Changed
4 Months Ago on 24 Jul 2025
Micro Accounts Submitted
6 Months Ago on 28 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed from 57 Rathbone Place London W1T 1JU England to 1 Richmond Mews London W1D 3DA on 24 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 24 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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