Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
One Minute to Midnight Union Limited
- Incorporated
- 2 March 2016 (10 years)
- Previously known as
- One Minute to Midnight Worldwide Limited (until 30 November 2022)One Minute to Midnight Limited (until 25 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul LaverDouglas Stuart Dunn
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 15 West StreetBrightonBN1 2RL
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Laver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Douglas Stuart Dunn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Holdings 2
Companies where One Minute to Midnight Union Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £80,058 | £80,058 | £80,058 | £80,058 | £80,058 | £80,000 |
| Debtors | £2 | £2 | ||||
| Creditors (< 1 year) | £958 | £652 | £436 | £238 | £58 | |
| Net Current Assets | (£958) | (£652) | (£436) | (£238) | (£56) | £2 |
| Shareholder Funds | £79,102 | £79,408 | £79,624 | £79,822 | £80,002 | £80,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Change of details for a person with significant control | |||
| 13 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 4 March 2026 | Change of details for a person with significant control |
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