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One Minute Security Limited

One Minute Security Limited is a liquidation company incorporated on 20 September 2018 with the registered office located in London, Greater London. One Minute Security Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
11580169
Private limited company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 422 days
Dated 29 June 2023 (2 years 2 months ago)
Next confirmation dated 29 June 2024
Was due on 13 July 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 435 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Cmb Partners Uk Ltd 49
Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Belgian • Lives in England • Born in Jul 1984
Mr Salu Said Abdallah
PSC • Belgian • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 16 (-40%)
Total Assets
£1.55M
Decreased by £114.95K (-7%)
Total Liabilities
-£1.06M
Decreased by £125.22K (-11%)
Net Assets
£483.15K
Increased by £10.26K (+2%)
Debt Ratio (%)
69%
Decreased by 2.78% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Mr Salu Said Abdallah Details Changed
2 Years 4 Months Ago on 15 Apr 2023
Salim Abdallah (PSC) Resigned
2 Years 5 Months Ago on 15 Mar 2023
Salu Said Abdallah (PSC) Appointed
2 Years 5 Months Ago on 15 Mar 2023
Salim Abdallah Resigned
2 Years 6 Months Ago on 22 Feb 2023
Mr Salu Said Abdallah Appointed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Liquidators' statement of receipts and payments to 7 January 2025
Submitted on 19 Feb 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Statement of affairs
Submitted on 15 Jan 2024
Registered office address changed from C/O Npus 4 Lytton Road New Barnet Barnet EN5 5BY England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 3 Jul 2023
Director's details changed for Mr Salu Said Abdallah on 15 April 2023
Submitted on 24 May 2023
Micro company accounts made up to 30 September 2022
Submitted on 3 May 2023
Notification of Salu Said Abdallah as a person with significant control on 15 March 2023
Submitted on 15 Mar 2023
Repayment History
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