1 Minus 1 Limited
1 Minus 1 Limited is an active company incorporated in England and Wales on July 18, 2003. The company operates in the industry of 'Other information technology service activities' (SIC code 62090). With a history spanning over 19 years, the company has had multiple changes in its officer lineup, currently having three active directors. Recent filings indicate the company is up to date with its regulatory requirements.
Trust Signals
Last filed 4 months agoPro
3 active directors, longest serving 22 yearsPro
22 years in operationPro
Officers3 active · 11 resigned
- Malcolm BerridodirectorAppointed 13 Apr 2023
- Jonathan Christopher HilldirectorAppointed 18 Jul 2003
- Ewald WeizenbauerdirectorAppointed 5 Apr 2017
- Hanna Bryna HillsecretaryAppointed 18 Jul 2003 · Resigned 12 Oct 2017
- George Phillip GooddirectorAppointed 15 Feb 2016 · Resigned 4 Oct 2016
- Jiang GuodirectorAppointed 6 Oct 2017 · Resigned 23 Jan 2019
- Ashton Brindley Winston HawthornedirectorAppointed 18 Jul 2003 · Resigned 10 Sep 2003
- Yau-Ching HuangdirectorAppointed 15 Mar 2017 · Resigned 6 Apr 2023
- Zonglin LidirectorAppointed 10 Feb 2017 · Resigned 12 Aug 2020
- Darragh O'hagandirectorAppointed 28 Nov 2014 · Resigned 10 Jul 2018
- Andrew Simon PikedirectorAppointed 10 Dec 2009 · Resigned 11 Feb 2015
- Andrew Simon PikedirectorAppointed 3 Nov 2009 · Resigned 5 Apr 2015
- Sarah Louise ThornedirectorAppointed 3 Feb 2014 · Resigned 10 Feb 2017
- Yongqiu YuandirectorAppointed 1 Jun 2019 · Resigned 21 Oct 2024
Filing history25 records
- 29 Jan 2026AA
Accounts With Accounts Type Total Exemption Full
- 17 Jul 2025CS01
Confirmation Statement With No Updates
- 30 Jun 2025RESOLUTIONS
Resolution
- 31 Mar 2025CAP-SS
Legacy
- 24 Mar 2025SH20
Legacy
- 24 Mar 2025RESOLUTIONS
Resolution
- 6 Mar 2025AA
Accounts With Accounts Type Total Exemption Full
- 28 Oct 2024TM01
Termination Director Company With Name Termination Date
- 9 Jul 2024CS01
Confirmation Statement With No Updates
- 8 Jan 2024AA
Accounts With Accounts Type Total Exemption Full
- 10 Jul 2023CS01
Confirmation Statement With No Updates
- 13 Apr 2023AP01
Appoint Person Director Company With Name Date
- 6 Apr 2023TM01
Termination Director Company With Name Termination Date
- 3 Mar 2023AA
Accounts With Accounts Type Total Exemption Full
- 22 Nov 2022MA
Memorandum Articles
- 22 Nov 2022RESOLUTIONS
Resolution
- 1 Aug 2022AD01
Change Registered Office Address Company With Date Old Address New Address
- 20 Jul 2022CS01
Confirmation Statement With Updates
- 1 Dec 2021PSC01
Notification Of A Person With Significant Control
- 1 Dec 2021PSC07
Cessation Of A Person With Significant Control
- 20 Oct 2021AA
Accounts With Accounts Type Total Exemption Full
- 9 Jul 2021CS01
Confirmation Statement With Updates
- 12 Nov 2020AA
Accounts With Accounts Type Total Exemption Full
- 12 Aug 2020TM01
Termination Director Company With Name Termination Date
- 21 Jul 2020CS01
Confirmation Statement With No Updates