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Name

1 Minus 1 LTD

Address
Kemp House 152-160
124 City Road
London
EC1V 2NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 March 2018
Company Register Name 1 Minus 1 Limited
Company No. 04837228 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • 1 Minus 1 LTD | 1 Minus 1
  • 1 Minus 1 Limited 1 Minus 1
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hill, Jonathan Christopher Status: Active Notified: 18/07/2016 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Weizenbauer, Ewald Status: Active Notified: 03/11/2021 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Weizenbauer, Ewald Status: Ceased Notified: 23/08/2017 Ceased: 03/11/2021 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Berrido, Malcolm London, England Status: Active Notified: 13/04/2023 Date of Birth: 08/1985 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British
    Hill, Jonathan Christopher London, England Status: Active Notified: 18/07/2003 Date of Birth: 03/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Weizenbauer, Ewald A-1130 Vienna, Austria Status: Active Notified: 05/04/2017 Date of Birth: 06/1958 Occupation: Executive Chairman Role: Director Country of Residence: Austria Nationality: Austrian
    Yuan, Yongqiu London, England Status: Active Notified: 01/06/2019 Date of Birth: 12/1991 Occupation: Pr Director Role: Director Country of Residence: England Nationality: Chinese