1minute Ltd is an active company incorporated on 27 March 2023 with the registered office located in London, Greater London. 1minute Ltd was registered 2 years 6 months ago.
Registration of charge 147613610003, created on 23 May 2025
Submitted on 4 Jun 2025
Satisfaction of charge 147613610001 in full
Submitted on 4 Jun 2025
Registered office address changed from Flat 6 Bushey Road Bushey Road London London SW20 0JF England to Flat 6 Bushey Road Bushey Road Bushey Road London London SW20 0JF on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 8 Apr 2025
Registered office address changed from Flat 6 Bushey Road Bushey Road Bushey Road London London SW20 0JF England to Flat 6 Bushey Road Bushey Road Bushey Road London London SW20 0JF on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Frankie Wing Lam Chong on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 6 Bushey Road Bushey Road London London SW20 0JF on 27 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Frankie Wing Lam Chong as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Registration of charge 147613610002, created on 31 January 2025