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Minerva Analytics Limited (reg no 11260966) is a private limited company incorporated on 2018-03-16 originating in England. This enterprise has its registered office at 9 Freebournes Court, Newland Street, Witham CM8 2BL. Minerva Analytics Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Minerva Analytics Limited
Number	11260966
Date of Incorporation:	Friday 16th March 2018
End of financial year:	30 December
Address:	9 Freebournes Court, Newland Street, Witham, CM8 2BL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Roger N. (appointed on 05 June 2019), Steffen S. (appointment date: 05 June 2019), Joanne W. (appointed on 21 March 2018). The Companies House lists 4 persons of significant control, namely: Steffen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy C. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanne W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-12-31	2022-12-31
Current Assets	127,780	1,012,596	340,822	640,189	816,963	700,278
Fixed Assets	89,920	125,860	183,845	247,059	266,655	332,236
Total Assets Less Current Liabilities	-75,122	744,395	289,414	588,952	707,679	891,558

People with significant control

Steffen S.

5 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Timothy C.

21 March 2018 - 5 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Joanne W.

21 March 2018 - 5 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Philip L.

16 March 2018 - 21 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 15th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Tuesday 5th July 2022 filed on: 23rd, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 5th July 2022 filed on: 23rd, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 5th July 2022 filed on: 22nd, September 2022 \| persons with significant control	Free Download (1 page)
(CH01) On Tuesday 5th July 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 5th July 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 5th July 2022 filed on: 22nd, September 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 5th July 2022 filed on: 22nd, September 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 5th July 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 30th June 2022 to Friday 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 15th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 9 Freebournes Court Newland Street Witham Essex CM8 2BL. Change occurred on Tuesday 15th February 2022. Company's previous address: Dickens House Guithavon Street Witham Essex CM8 1BJ England. filed on: 15th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 15th March 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 15th March 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
(SH01) 150.00 GBP is the capital in company's statement on Wednesday 5th June 2019 filed on: 22nd, August 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, August 2019 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 5th June 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th June 2019. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th June 2019. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 15th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th June 2018 filed on: 15th, August 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 112609660001, created on Monday 25th June 2018 filed on: 13th, July 2018 \| mortgage	Free Download (33 pages)
(PSC07) Cessation of a person with significant control Wednesday 21st March 2018 filed on: 22nd, March 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 21st March 2018 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st March 2018. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st March 2018. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 21st March 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 21st March 2018 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, March 2018 \| incorporation	Free Download (31 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 16th March 2018 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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