• UK
  • MINNERVA LIMITED - Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom

Company Information

Company registration number
04118440
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 15, No. 2 Bulrushes Business Park
Coombe Hill Road
East Grinstead
RH19 4LZ
England
Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England UK

Management

Managing Directors
BACH, Martin
LOGIE, David Miles Wood
SAMTER, Daniel John
Company secretaries
SAMTER, Dianne Ruth

Company Details

Type of Business
ltd
Incorporated
2000-12-01
Age Of Company
2000-12-01 23 years
SIC/NACE
62030

Ownership

Beneficial Owners
Mr David Miles Wood Logie
-
Mr Martin Bach
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-12-01
Last Date: 2023-11-17

MINNERVA LIMITED Company Description

MINNERVA LIMITED is a ltd registered in United Kingdom with the Company reg no 04118440. Its current trading status is "live". It was registered 2000-12-01. It has declared SIC or NACE codes as "62030". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Unit 15, No. 2 Bulrushes Business Park .
More information

Get MINNERVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Minnerva Limited - Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom

2000-12-01 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-08-14) - AA

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  • accounts-with-accounts-type-micro-entity (2022-09-14) - AA

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-29) - AA

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  • cessation-of-a-person-with-significant-control (2021-12-21) - PSC07

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  • confirmation-statement-with-updates (2021-12-21) - CS01

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  • capital-return-purchase-own-shares (2021-06-02) - SH03

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  • capital-cancellation-shares (2021-05-11) - SH06

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-09-16) - AA

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-12) - AA

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-29) - AA

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • change-to-a-person-with-significant-control (2017-10-12) - PSC04

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  • change-person-director-company-with-change-date (2017-10-11) - CH01

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  • cessation-of-a-person-with-significant-control (2017-10-11) - PSC07

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  • accounts-with-accounts-type-micro-entity (2017-08-08) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA

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  • change-person-director-company-with-change-date (2012-08-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • change-person-director-company-with-change-date (2010-04-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-03) - CH03

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  • legacy (2009-09-23) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA

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  • legacy (2007-12-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA

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  • legacy (2006-12-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-04) - AA

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  • legacy (2005-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA

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  • legacy (2004-12-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-26) - AA

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  • legacy (2003-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-10-21) - AA

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  • legacy (2002-01-03) - 363s

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  • legacy (2002-12-08) - 363s

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  • legacy (2001-11-30) - 288a

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  • memorandum-articles (2001-06-28) - MEM/ARTS

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  • legacy (2001-06-20) - 88(2)R

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  • legacy (2001-02-14) - 288a

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  • legacy (2001-01-11) - 288a

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  • legacy (2001-01-11) - 287

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  • legacy (2001-01-11) - 225

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  • legacy (2000-12-04) - 288b

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  • incorporation-company (2000-12-01) - NEWINC

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