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1minute Ltd

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.
Status
Active
Active since incorporation
Company No
14761361
Private limited company
Age
2 years 6 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Flat 6 Bushey Road Bushey Road
Bushey Road
London
London
SW20 0JF
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was Flat 6 Bushey Road Bushey Road London London SW20 0JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1994
Mr Frankie Wing Lam Chong
PSC • British • Lives in UK • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatney Limited
Frankie Wing Lam Chong is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£211.01K
Total Liabilities
-£217.8K
Net Assets
-£6.79K
Debt Ratio (%)
103%
Latest Activity
Charge Satisfied
4 Months Ago on 4 Jun 2025
New Charge Registered
5 Months Ago on 23 May 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Frankie Wing Lam Chong (PSC) Details Changed
6 Months Ago on 27 Mar 2025
Mr Frankie Wing Lam Chong Details Changed
6 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 27 Mar 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
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Documents
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
Submitted on 3 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Repayment History
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