MINERVA RISK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MINERVA RISK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINERVA RISK LIMITED was incorporated 4 years ago on 30/09/2019 and has the registered number: 12234660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MINERVA RISK LIMITED was incorporated 4 years ago on 30/09/2019 and has the registered number: 12234660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MINERVA RISK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
11 GENOA AVENUE 11 GENOA AVENUE
LONDON
SW15 6DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELE KAREN LAVERY | May 1963 | British | Director | 2019-09-30 | CURRENT |
JOLYON CHRISTOPHER NEIL CONNELL | May 1952 | British | Director | 2019-09-30 | CURRENT |
MR TONY RANDALL | Dec 1975 | British | Director | 2019-09-30 UNTIL 2022-10-17 | RESIGNED |
MR HARRY MICHAEL CADY BYFORD | Jul 1986 | British | Director | 2020-01-28 UNTIL 2021-09-21 | RESIGNED |
MS SOPHIE LOUISE ARCHER | Dec 1982 | British | Director | 2019-09-30 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minerva Research Limited | 2019-09-30 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Minerva Risk Ltd Filleted accounts for Companies House (small and micro) | 2023-06-20 | 30-09-2022 | £55,318 equity |
Minerva Risk Ltd Filleted accounts for Companies House (small and micro) | 2022-08-17 | 30-09-2021 | £-4,741 equity |
Minerva Risk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 30-09-2020 | £-10,730 equity |