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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
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 2024 (1 year 2 months ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 28 September 2025 (14 days remaining)
Contact
Address
Unit 11 Holts Court
Threshers Bush
Harlow
Essex
CM17 0NS
United Kingdom
Address changed on 20 Feb 2023 (2 years 6 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 • PSC • British • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
GD & D Limited
Mr 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
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 24 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Melvyn Jeremy Manning Resigned
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
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
Confirmation statement made on 11 July 2023 with updates
Submitted on 3 Aug 2023
Previous accounting period extended from 30 July 2022 to 31 December 2022
Submitted on 27 Apr 2023
Registered office address changed from 337 High Road Ilford IG1 1TE England to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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