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MINERVA EQUITY LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 11279452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Managing Directors
- ELLUL, Eric Julien Maurice Romain Victor
- FRASER, Ian Ellis
- HARRINGTON, Maximilian
- O'SULLIVAN, Colm Paul
- FINDLAY, Andrew Robert
- MCILROY, Neil Anthony
- KEEN, Christian
- Company secretaries
- EVANS, Ilaria
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-27
- Age Of Company 2018-03-27 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWSL 881 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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MINERVA EQUITY LIMITED Company Description
- MINERVA EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 11279452. Its current trading status is "live". It was registered 2018-03-27. It was previously called DMWSL 881 LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Abel Smith House .
Get MINERVA EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Equity Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 2018-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-25) - AA
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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accounts-with-accounts-type-group (2022-08-04) - AA
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confirmation-statement-with-updates (2022-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-21) - SH01
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accounts-with-accounts-type-group (2021-10-07) - AA
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capital-allotment-shares (2021-11-19) - SH01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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change-person-director-company-with-change-date (2021-08-11) - CH01
keyboard_arrow_right 2020
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memorandum-articles (2020-09-03) - MA
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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confirmation-statement-with-updates (2020-03-25) - CS01
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resolution (2020-09-17) - RESOLUTIONS
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memorandum-articles (2020-09-17) - MA
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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capital-allotment-shares (2020-11-20) - SH01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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accounts-with-accounts-type-group (2020-12-20) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-11) - SH01
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-03-27) - SH01
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-group (2019-10-29) - AA
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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capital-allotment-shares (2019-08-21) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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capital-alter-shares-subdivision (2018-08-21) - SH02
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capital-name-of-class-of-shares (2018-08-21) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-21) - SH10
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resolution (2018-08-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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notification-of-a-person-with-significant-control-statement (2018-05-25) - PSC08
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cessation-of-a-person-with-significant-control (2018-05-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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incorporation-company (2018-03-27) - NEWINC
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capital-allotment-shares (2018-08-17) - SH01
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certificate-change-of-name-company (2018-05-16) - CERTNM