1MINUTESITE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number 08159922
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 57 RATHBONE PLACE, LONDON, ENGLAND, W1T 1JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 20 Broadwick Street London W1F 8HT to 57 Rathbone Place London W1T 1JU on 11 August 2015. The most likely internet sites of 1MINUTESITE LIMITED are www.1minutesite.co.uk, and www.1minutesite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. 1minutesite Limited is a Private Limited Company. The company registration number is 08159922. 1minutesite Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of 1minutesite Limited is 57 Rathbone Place London England W1t 1ju. . BARBAGLI, Michele is a Director of the company. BIANCHI, Gianni is a Director of the company. MUCELLI, Pier Paolo is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BARBAGLI, Michele
Appointed Date: 27 July 2012
52 years old
Director
BIANCHI, Gianni
Appointed Date: 27 July 2012
57 years old
Director
MUCELLI, Pier Paolo
Appointed Date: 27 July 2012
60 years old

Persons With Significant Control

Mr Michele Barbagli
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianni Bianchi
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1MINUTESITE LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
11 Aug 2015
Registered office address changed from 20 Broadwick Street London W1F 8HT to 57 Rathbone Place London W1T 1JU on 11 August 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
29 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
21 Mar 2014
Total exemption small company accounts made up to 31 December 2013
09 Oct 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
05 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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