Minaera Limited. net worth, address, company information. Free

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Minaera Limited (registration number 07158410) is a private limited company started on 2010-02-16 originating in England. This firm is registered at C/ O Sherrards, 4 Beaconsfield Road, St. Albans AL1 3RD. Having undergone a change in 2020-10-28, the previous name the enterprise used was Global Compliance Platform Limited. Minaera Limited operates Standard Industrial Classification: 38110 which stands for "collection of non-hazardous waste".

Company details

Name	Minaera Limited
Number	07158410
Date of Incorporation:	Tue, 16th Feb 2010
End of financial year:	31 December
Address:	C/ O Sherrards, 4 Beaconsfield Road, St. Albans, AL1 3RD
SIC code:	38110 - Collection of non-hazardous waste

When it comes to the 1 managing director that can be found in this particular business, we can name: Jack E. (appointed on 24 June 2019). 1 secretary is also present: Gary G. (appointed on 10 December 2013). The official register reports 1 person of significant control - Sahura Ag, a business that can be found at Vadianstrasse 44,, 9000. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	110,497	26,819	10,988	8,880	57	1	1	1	1	266	121
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	63,188	24,074	-38,482	-40,820	-39,382	-39,438	-39,438	-39,438	-724,093	-665,605	-621,618
Shareholder Funds	-488,583	-780,123	-767,718	-767,718	-	-	-	-	-	-	-
Tangible Fixed Assets	3,199	-	-	-	-	-	-	-	-	-	-

People with significant control

Sahura Ag

12 July 2016

Address	C/O Stueuerpartner Ag Vadianstrasse 44,, 9000, St Gallen, Switzerland
Legal authority	Swiss Law
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che172786446
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 16th Feb 2023 filed on: 1st, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 16th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 16th Feb 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed global compliance platform LIMITEDcertificate issued on 28/10/20 filed on: 28th, October 2020 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 16th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 24th Jun 2019 new director was appointed. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 24th Jun 2019 filed on: 24th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 16th Feb 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 16th Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England on Fri, 23rd Feb 2018 to C/ O Sherrards 4 Beaconsfield Road St. Albans AL1 3rd filed on: 23rd, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 16th Feb 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Feb 2016 filed on: 21st, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sun, 21st Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF on Thu, 1st Oct 2015 to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW filed on: 1st, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Feb 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed renuit LIMITEDcertificate issued on 11/02/15 filed on: 11th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 22nd, October 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Thu, 22nd May 2014. Old Address: Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom filed on: 22nd, May 2014 \| address	Free Download (1 page)
(CH03) On Fri, 28th Feb 2014 secretary's details were changed filed on: 7th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Mar 2014 filed on: 7th, March 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 28th Feb 2014. Old Address: Avc House Bessemer Drive Stevenage Herts SG1 2DT filed on: 28th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Feb 2014 filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 21st Feb 2014: 100.00 GBP capital
(TM02) Secretary's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
(AP03) On Fri, 10th Jan 2014, company appointed a new person to the position of a secretary filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Jan 2013 filed on: 4th, November 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Jan 2012 filed on: 6th, November 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Feb 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to Mon, 31st Jan 2011 filed on: 5th, July 2011 \| accounts	Free Download (1 page)
(AP01) On Fri, 18th Mar 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Mar 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Mar 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(AP03) On Fri, 18th Mar 2011, company appointed a new person to the position of a secretary filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Feb 2011 filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed reskycle LIMITEDcertificate issued on 09/09/10 filed on: 9th, September 2010 \| change of name	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 9th, September 2010 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2010 \| incorporation	Free Download (23 pages)

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