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Minute One Limited

Minute One Limited is an active company incorporated on 11 July 2014 with the registered office located in Harlow, Essex. Minute One Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 4 days ago
Company No
09127072
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 6 days ago
Accounts
Overdue
Accounts overdue by 31 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Was due on 28 September 2025 (1 month ago)
Address
Unit 11 Holts Court
Threshers Bush
Harlow
Essex
CM17 0NS
United Kingdom
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was 337 High Road Ilford IG1 1TE England
Telephone
020 30961240
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1952
Mr Marshall Gary Sherman
PSC • British • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
GD & D Limited
Marshall Gary Sherman is a mutual person.
Active
Brands
Minute One Limited
Minute One Limited provides broadband and wi-fi services for companies and home offices in rural areas and other poorly served locations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£7.5K
Same as previous period
Total Liabilities
-£34.36K
Increased by £2 (0%)
Net Assets
-£26.86K
Decreased by £2 (0%)
Debt Ratio (%)
458%
Increased by 0.03% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Days Ago on 25 Oct 2025
Confirmation Submitted
6 Days Ago on 23 Oct 2025
Compulsory Gazette Notice
29 Days Ago on 30 Sep 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 24 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 25 Sep 2023
Melvyn Jeremy Manning Resigned
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 23 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 1 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Mar 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 24 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Melvyn Jeremy Manning as a director on 1 August 2023
Submitted on 17 Aug 2023
Repayment History
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