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Minnerva Limited (number 04118440) is a private limited company founded on 2000-12-01 in England. The company is situated at Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ. Minnerva Limited is operating under SIC code: 62030 - "computer facilities management activities".

Company details

Name Minnerva Limited
Number 04118440
Date of Incorporation: 2000-12-01
End of financial year: 30 April
Address: Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ
SIC code: 62030 - Computer facilities management activities

Moving to the 3 directors that can be found in the firm, we can name: David L. (in the company from 24 January 2001), Martin B. (appointment date: 24 January 2001), Daniel S. (appointed on 01 December 2000). 1 secretary is there in the company: Dianne S. (appointed on 01 December 2000). The Companies House indexes 5 persons of significant control, namely: Martin B. has substantial control or influence, David L. has substantial control or influence, Daniel S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 25,702 63,074 59,785 68,871 76,981 70,687 108,344 58,814 64,528
Fixed Assets - 291 1,313 820 327 2,088 1,372 656 -
Number Shares Allotted - 4 - - - - - - -
Shareholder Funds 12,964 12,909 - - - - - - -
Tangible Fixed Assets 1,574 291 - - - - - - -
Total Assets Less Current Liabilities 12,964 12,909 16,518 22,167 20,518 18,532 15,289 14,350 14,207

People with significant control

Martin B.
1 December 2016
Nature of control: significiant influence or control
David L.
1 December 2016
Nature of control: significiant influence or control
Daniel S.
1 December 2016
Nature of control: significiant influence or control
Andrew L.
1 December 2016 - 31 March 2021
Nature of control: significiant influence or control
Daniel S.
1 December 2016 - 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 14th, August 2023 | accounts 		Free Download (5 pages)

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