Company number 08432665
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address THE LEGACY BUSINESS CENTRE, 2A RUCKHOLT ROAD OFFICE 228, LONDON, E10 5NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of ONE MINUTE THINKING LIMITED are www.oneminutethinking.co.uk, and www.one-minute-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. One Minute Thinking Limited is a Private Limited Company.
The company registration number is 08432665. One Minute Thinking Limited has been working since 06 March 2013.
The present status of the company is Active. The registered address of One Minute Thinking Limited is The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5np. . KOZIARSKI, Lech Andrzej is a Director of the company. Director KARALIS, Odyseusz has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KARALIS, Odyseusz
Resigned: 01 November 2014
Appointed Date: 14 March 2013
53 years old
Persons With Significant Control
ONE MINUTE THINKING LIMITED Events
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 2 more events
17 Nov 2014
Termination of appointment of Odyseusz Karalis as a director on 1 November 2014
22 May 2014
Registered office address changed from 5 London Road London SW17 9JR United Kingdom on 22 May 2014
05 Apr 2014
Annual return made up to 6 March 2014 no member list
Statement of capital on 2014-04-05
15 Mar 2013
Appointment of Mr. Odyseusz Karalis as a director
06 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted