1 Minus 1 Limited

Company Name	1 Minus 1 Limited
Company Status	Active
Company Number	04837228
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan Christopher Hill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Yau-Ching Huang
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Taiwanese
Status	Current
Appointed	15 March 2017(13 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	International Development Director (Asia)
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Ewald Weizenbauer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Austrian
Status	Current
Appointed	05 April 2017(13 years, 8 months after company formation)
Appointment Duration	7 years
Role	Executive Chairman
Country of Residence	Austria
Correspondence Address	1 Konrad Duden Gasse 44 A-1130 Vienna Austria

Director Name	Miss Yongqiu Yuan
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Chinese
Status	Current
Appointed	01 June 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	PR Director
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Ashton Brindley Winston Hawthorne
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Designer Wed Developer Busines
Correspondence Address	88 Southwold Mansions Widley Road Maida Vale W9 2LF

Secretary Name	Hanna Bryna Hill
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Molex House The Millennium Centre Crosby Way Farnham Surrey GU9 7XX

Director Name	Mr Andrew Simon Pike
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	Molex House The Millennium Centre Crosby Way Farnham Surrey GU9 7XX

Director Name	Mr Andrew Simon Pike
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	Molex House The Millennium Centre Crosby Way Farnham Surrey GU9 7XX

Director Name	Miss Sarah Louise Thorne
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 February 2017)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Molex House The Millennium Centre Crosby Way Farnham Surrey GU9 7XX

Director Name	Mr Darragh O'Hagan
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2014(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2018)
Role	Creative Director
Country of Residence	England
Correspondence Address	Molex House The Millennium Centre Crosby Way Farnham Surrey GU9 7XX

Director Name	Mr George Phillip Good
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(12 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Molex House The Millennium Centre Crosby Way Farnham Surrey GU9 7XX

Director Name	Ms Zonglin Li
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 February 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2020)
Role	Innovation Director
Country of Residence	England
Correspondence Address	The Creative Studio Creative Studio, Runfold House Runfold St George Farnham Surrey GU10 1PL

Director Name	Mr Jiang Guo
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 October 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2019)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	94 Horizons Tower 1 Yabsley Street London E14 9RG

Contact

Website	1minus1.com

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

40 at £1	Mr Jonathan Christopher Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£241,363
Cash	£166,663
Current Liabilities	£196,628

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

12 November 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
12 August 2020	Termination of appointment of Zonglin Li as a director on 12 August 2020 (1 page)
21 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with updates (6 pages)
30 July 2019	Director's details changed for Mr Jonathan Christopher Hill on 30 July 2019 (2 pages)
30 July 2019	Director's details changed for Mr Yau-Ching Huang on 30 July 2019 (2 pages)
25 July 2019	Statement of capital following an allotment of shares on 11 July 2019 GBP 98.43 (4 pages)
3 June 2019	Appointment of Miss Yongqiu Yuan as a director on 1 June 2019 (2 pages)
24 January 2019	Termination of appointment of Jiang Guo as a director on 23 January 2019 (1 page)
9 December 2018	Amended total exemption full accounts made up to 31 July 2017 (6 pages)
4 December 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
20 November 2018	Registered office address changed from The Dairy Studio Runfold St. George Badshot Lea Farnham Surrey GU10 1PL England to The Creative Studio Creative Studio, Runfold House Runfold St George Farnham Surrey GU10 1PL on 20 November 2018 (1 page)
31 October 2018	Registered office address changed from Molex House the Millennium Centre Crosby Way Farnham Surrey GU9 7XX to The Dairy Studio Runfold St. George Badshot Lea Farnham Surrey GU10 1PL on 31 October 2018 (1 page)
20 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
19 July 2018	Termination of appointment of Darragh O'hagan as a director on 10 July 2018 (1 page)
15 May 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
23 February 2018	Change of details for Mr Jonathan Christopher Hill as a person with significant control on 23 August 2017 (2 pages)
23 February 2018	Notification of Ewald Weizenbauer as a person with significant control on 23 August 2017 (2 pages)
23 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 93.32 (4 pages)
23 February 2018	Statement of capital following an allotment of shares on 23 August 2017 GBP 88.88 (4 pages)
25 October 2017	Termination of appointment of Hanna Bryna Hill as a secretary on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Hanna Bryna Hill as a secretary on 12 October 2017 (1 page)
9 October 2017	Appointment of Mr Jiang Guo as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr Jiang Guo as a director on 6 October 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 April 2017	Appointment of Mr Ewald Weizenbauer as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Ewald Weizenbauer as a director on 5 April 2017 (2 pages)
17 March 2017	Director's details changed for Mr Yau-Ching Huang on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Yau-Ching Huang on 17 March 2017 (2 pages)
16 March 2017	Appointment of Mr Yau-Ching Huang as a director on 15 March 2017 (2 pages)
16 March 2017	Appointment of Mr Yau-Ching Huang as a director on 15 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Jonathan Christopher Hill on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Jonathan Christopher Hill on 14 March 2017 (2 pages)
13 February 2017	Director's details changed for Mr Jonathan Christopher Hill on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Jonathan Christopher Hill on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Jonathan Christopher Hill on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Jonathan Christopher Hill on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Jonathan Christopher Hill on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Jonathan Christopher Hill on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Jonathan Christopher Hill on 10 February 2017 (2 pages)
10 February 2017	Appointment of Ms Zonglin Li as a director on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Jonathan Christopher Hill on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Sarah Louise Thorne as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Sarah Louise Thorne as a director on 10 February 2017 (1 page)
10 February 2017	Appointment of Ms Zonglin Li as a director on 10 February 2017 (2 pages)
4 November 2016	Termination of appointment of George Phillip Good as a director on 4 October 2016 (1 page)
4 November 2016	Termination of appointment of George Phillip Good as a director on 4 October 2016 (1 page)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 February 2016	Appointment of Mr George Phillip Good as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Mr George Phillip Good as a director on 15 February 2016 (2 pages)
30 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 40 (4 pages)
28 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 40 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 April 2015	Termination of appointment of Andrew Simon Pike as a director on 5 April 2015 (1 page)
7 April 2015	Termination of appointment of Andrew Simon Pike as a director on 5 April 2015 (1 page)
7 April 2015	Termination of appointment of Andrew Simon Pike as a director on 5 April 2015 (1 page)
11 February 2015	Appointment of Mr Andrew Simon Pike as a director on 3 November 2009 (2 pages)
11 February 2015	Appointment of Mr Andrew Simon Pike as a director on 3 November 2009 (2 pages)
11 February 2015	Termination of appointment of Andrew Simon Pike as a director on 11 February 2015 (1 page)
11 February 2015	Appointment of Mr Andrew Simon Pike as a director on 3 November 2009 (2 pages)
11 February 2015	Termination of appointment of Andrew Simon Pike as a director on 11 February 2015 (1 page)
7 January 2015	Appointment of Mr Darragh O'hagan as a director on 28 November 2014 (2 pages)
7 January 2015	Appointment of Mr Darragh O'hagan as a director on 28 November 2014 (2 pages)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 40 (4 pages)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 40 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 February 2014	Appointment of Miss Sarah Louise Thorne as a director (2 pages)
3 February 2014	Appointment of Miss Sarah Louise Thorne as a director (2 pages)
27 January 2014	Registered office address changed from Sequel House the Hart Farnham Surrey GU9 7HW United Kingdom on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from Sequel House the Hart Farnham Surrey GU9 7HW United Kingdom on 27 January 2014 (1 page)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
14 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 December 2010	Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 21 December 2010 (1 page)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 February 2010	Director's details changed for Mr Jonathan Christopher Hill on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Jonathan Christopher Hill on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Hanna Bryna Hill on 17 February 2010 (1 page)
17 February 2010	Secretary's details changed for Hanna Bryna Hill on 17 February 2010 (1 page)
6 January 2010	Appointment of Mr Andrew Simon Pike as a director (2 pages)
6 January 2010	Appointment of Mr Andrew Simon Pike as a director (2 pages)
3 January 2010	Resolutions RES13 ‐ Info 17/12/2009 (2 pages)
3 January 2010	Resolutions RES13 ‐ Info 17/12/2009 (2 pages)
27 July 2009	Return made up to 18/07/09; full list of members (3 pages)
27 July 2009	Return made up to 18/07/09; full list of members (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from 11 mount pleasant farnham surrey GU9 7AA (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 11 mount pleasant farnham surrey GU9 7AA (1 page)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 February 2009	Return made up to 18/07/08; full list of members (3 pages)
16 February 2009	Return made up to 18/07/08; full list of members (3 pages)
16 February 2009	Return made up to 18/07/07; full list of members (3 pages)
16 February 2009	Return made up to 18/07/07; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
12 December 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 November 2005	Return made up to 18/07/05; change of members (6 pages)
16 November 2005	Return made up to 18/07/05; change of members (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 August 2004	Return made up to 18/07/04; full list of members (6 pages)
3 August 2004	Return made up to 18/07/04; full list of members (6 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 July 2003	Incorporation (16 pages)
18 July 2003	Incorporation (16 pages)

1 Minus 1 Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Filing History

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