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

Company search

Whitegate Minerva Limited (registration number 06097363) is a private limited company started on 2007-02-12 originating in England. The business is registered at 4 The Lawns, Shenley, Radlett WD7 9EZ. Whitegate Minerva Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name	Whitegate Minerva Limited
Number	06097363
Date of Incorporation:	February 12, 2007
End of financial year:	30 April
Address:	4 The Lawns, Shenley, Radlett, WD7 9EZ
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Anthony R. (in the company from 12 February 2007), Lisa R. (appointment date: 12 February 2007). 1 secretary is present: Anthony R. (appointed on 12 February 2007). The official register reports 2 persons of significant control, namely: Anthony R. owns 1/2 or less of shares, Lisa R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	8,535	2,886	4,276	11,378	13,617	20,975
Fixed Assets	1,783	892	411	-	768	384
Total Assets Less Current Liabilities	4,749	2,104	3,170	7,354	6,021	4,514

People with significant control

Anthony R.

6 April 2016

Nature of control:	25-50% shares

Lisa R.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 12th February 2024 filed on: 17th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 12th February 2024 filed on: 17th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 12th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 13th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 12th February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 2nd, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 12th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 10th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 12th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 14th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 12th February 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 16th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 12th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 17th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 12th February 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 4 the Lawns Shenley Radlett Hertfordshire WD7 9EZ on Tuesday 14th June 2016 filed on: 14th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 12th February 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 19th February 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 12th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 23rd February 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 12th February 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 6th March 2012 from Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom filed on: 6th, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 16th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 12th February 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 12th February 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Wednesday 10th March 2010 from Suite 404 Albany House 324-326 Regent Street London W1B 3HH filed on: 10th, March 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 12/03/2008 from suite 401, langham house 302-308 regent street london W1B 3HH filed on: 12th, March 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
(288a) On Wednesday 14th March 2007 New secretary appointed;new director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
(288a) On Wednesday 14th March 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th March 2007 New secretary appointed;new director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th March 2007 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
(288b) On Sunday 11th March 2007 Secretary resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
(288b) On Sunday 11th March 2007 Secretary resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
(288b) On Sunday 11th March 2007 Director resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
(288b) On Sunday 11th March 2007 Director resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, February 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 12th, February 2007 \| incorporation	Free Download (15 pages)

Companies nearby
Whitegate Computing Limited [0.00 mile]
Meminco (uk) Limited [0.00 mile]
Peridot Management Solutions Limited [0.07 mile]
Shenley Park Sports Centre Limited [0.09 mile]


Ksa Productions Limited [0.00 mile]
Transmedia Pictures Limited [0.00 mile]
Yold Marketing Limited [0.09 mile]
Shenley Park Trust [0.09 mile]