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Minerva Ltd, United Kingdom

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Full Company Report  MINERVA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02649607
Record last updated Sunday, April 27, 2025 4:49:26 PM UTC
Official Address 40 Queen Anne Street London W1g9el Marylebone High, Marylebone High Street
There are 1,854 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1G9EL
Sector head, limit, office

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MINERVA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-102017-62020-22020-92020-102020-112020-122021-12021-22021-32021-42021-52021-72021-122022-12022-22022-32022-62022-72022-82022-92022-112023-22023-42023-92024-12024-32024-52024-82024-122025-22025-42025-60123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 14, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2023 Resignation of one Director (a man) 2649... Resignation of one Director (a man) 2649...
Registry Nov 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Resignation of one Director (a man) 2649... Resignation of one Director (a man) 2649...
Registry May 11, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 2017 Annual accounts Annual accounts
Registry Nov 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 24, 2015 Annual return Annual return
Registry Nov 17, 2015 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 17, 2015 Resignation of one Director Resignation of one Director
Registry Nov 17, 2015 Resignation of one Director 2595956... Resignation of one Director 2595956...
Registry Nov 17, 2015 Resignation of one Director Resignation of one Director
Registry Nov 17, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Mar 19, 2015 Change of registered office address Change of registered office address
Registry Nov 5, 2014 Annual return Annual return
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 1, 2014 Solvency statement Solvency statement
Registry May 1, 2014 Statement of capital Statement of capital
Registry May 1, 2014 Resolution Resolution
Registry Nov 7, 2013 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 13, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2012 Annual return Annual return
Registry Sep 27, 2012 Annual return 2589302... Annual return 2589302...
Registry Sep 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 7, 2012 Mortgage Mortgage
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Oct 17, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 17, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 17, 2011 Resolution Resolution
Registry Oct 17, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 16, 2011 Miscellaneous document Miscellaneous document
Registry Sep 14, 2011 Miscellaneous document 2164524... Miscellaneous document 2164524...
Registry Sep 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2011 Appointment of a person as Director 8127273... Appointment of a person as Director 8127273...
Registry Sep 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2011 Appointment of a person as Director 8127277... Appointment of a person as Director 8127277...
Registry Sep 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2011 Return of allotment of shares 8127281... Return of allotment of shares 8127281...
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Director 8206854... Resignation of one Director 8206854...
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Director 8206855... Resignation of one Director 8206855...
Registry Aug 19, 2011 Four appointments: 4 men Four appointments: 4 men
Registry May 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2010 Return of allotment of shares 8073538... Return of allotment of shares 8073538...
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Resolution Resolution
Registry Oct 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2010 Appointment of a person as Director 7862921... Appointment of a person as Director 7862921...
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Appointment of a man as Director 2649... Appointment of a man as Director 2649...
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 7, 2010 Resolution Resolution
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 2613077... Change of particulars for director 2613077...
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 5, 2009 Change of particulars for director 2611905... Change of particulars for director 2611905...
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Annual return Annual return
Registry Mar 11, 2009 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2008 Resignation of a person Resignation of a person
Registry Dec 2, 2008 Resignation of a person 8012449... Resignation of a person 8012449...
Registry Nov 20, 2008 Resolution Resolution
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Nov 13, 2008 Resignation of 2 people: one Bank Manager, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Bank Manager, one Chartered Accountant and one Director (a man)
Registry Oct 27, 2008 Annual return Annual return
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Nov 19, 2007 Resolution Resolution
Registry Nov 19, 2007 Resolution 1910613... Resolution 1910613...
Registry Nov 19, 2007 Resolution Resolution
Registry Nov 19, 2007 Resolution 68782069... Resolution 68782069...
Registry Nov 19, 2007 Resolution Resolution
Registry Nov 19, 2007 Resolution 1910613... Resolution 1910613...
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars 1879535... Notice of change of directors or secretaries or in their particulars 1879535...
Registry Oct 23, 2007 Annual return Annual return
Registry Sep 27, 2007 Appointment of a person Appointment of a person
Registry Sep 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2007 Appointment of a person Appointment of a person
Registry Jul 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866282... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1866282...
Registry Jan 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1802264... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1802264...
Registry Dec 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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