Minerva Equity Limited. net worth, address, company information. Free

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Minerva Equity Limited (reg no 11279452) is a private limited company founded on 2018-03-27 in England. The firm is situated at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. Changed on 2018-05-16, the previous name this business utilized was Dmwsl 881 Limited. Minerva Equity Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Minerva Equity Limited
Number	11279452
Date of Incorporation:	Tue, 27th Mar 2018
End of financial year:	31 March
Address:	Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
SIC code:	74990 - Non-trading company

As for the 8 directors that can be found in the enterprise, we can name: James A. (in the company from 01 January 2023), Christian K. (appointment date: 01 January 2023), Andrew F. (appointed on 01 August 2021). 2 secretaries are present as well: Alexandra B. (appointed on 20 November 2023), Ben M. (appointed on 20 November 2023). The Companies House indexes 1 person of significant control - Dm Company Services (London) Limited, a firm which can be found at 20 Primrose Street, EC2A 2EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dm Company Services (London) Limited

27 March 2018 - 16 May 2018

Address	Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02535994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary appointment termination on 2023-11-20 filed on: 20th, November 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on 2023-11-20 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AP03) On 2023-11-20 - new secretary appointed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AP03) On 2023-11-20 - new secretary appointed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 16th, November 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 15th, November 2023 \| incorporation	Free Download (89 pages)
(SH20) Statement by Directors filed on: 14th, November 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 13/11/23 filed on: 14th, November 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 14th, November 2023 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2023-11-14: 39836.72 GBP filed on: 14th, November 2023 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2023-09-22: 39836.72 GBP filed on: 3rd, November 2023 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2023-03-31 filed on: 25th, July 2023 \| accounts	Free Download (91 pages)
(TM01) Director appointment termination date: 2023-06-01 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-01 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-01 filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-01 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-01 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-09-15 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP03) On 2022-09-15 - new secretary appointed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 4th, August 2022 \| accounts	Free Download (92 pages)
(SH01) Statement of Capital on 2021-11-25: 39834.97 GBP filed on: 21st, December 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2021-11-03: 39831.47 GBP filed on: 19th, November 2021 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: 2021-10-22 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 7th, October 2021 \| accounts	Free Download (77 pages)
(CH01) On 2021-08-11 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-01 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 20th, December 2020 \| accounts	Free Download (82 pages)
(SH01) Statement of Capital on 2020-10-22: 39805.22 GBP filed on: 20th, November 2020 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2020-11-09 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-09 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, September 2020 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 17th, September 2020 \| incorporation	Free Download (89 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, September 2020 \| incorporation	Free Download (89 pages)
(TM01) Director appointment termination date: 2020-06-30 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-20 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AP03) On 2019-12-23 - new secretary appointed filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-12-23 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 29th, October 2019 \| accounts	Free Download (73 pages)
(SH01) Statement of Capital on 2019-08-09: 38369.91 GBP filed on: 21st, August 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-03-26: 38341.37 GBP filed on: 27th, March 2019 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 2019-02-27: 37993.85 GBP filed on: 14th, March 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2018-12-20: 36188.98 GBP filed on: 11th, January 2019 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 2018-11-21 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-10-01 - new secretary appointed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, August 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2018-07-30 filed on: 21st, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, August 2018 \| resolution	Free Download (91 pages)
(AP01) New director was appointed on 2018-07-30 filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-30 filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-30 filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Albemarle Street London W1S 4GA to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2018-08-17 filed on: 17th, August 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-07-30: 35472.79 GBP filed on: 17th, August 2018 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 2018-07-30 filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-12 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-16 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-16 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-05-16 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 4 Albemarle Street London W1S 4GA on 2018-05-25 filed on: 25th, May 2018 \| address	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 881 LIMITEDcertificate issued on 16/05/18 filed on: 16th, May 2018 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(NEWINC) Incorporation filed on: 27th, March 2018 \| incorporation	Free Download
(SH01) Statement of Capital on 2018-03-27: 1.00 GBP capital

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