MINERVA ANALYTICS LIMITED - WITHAM


Company Profile Company Filings

Overview

MINERVA ANALYTICS LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
MINERVA ANALYTICS LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: 11260966. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MINERVA ANALYTICS LIMITED - WITHAM

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

9 FREEBOURNES COURT
WITHAM
ESSEX
CM8 2BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE SARAH WILSON May 1962 British Director 2018-03-21 CURRENT
MR STEFFEN SCHEUBLE Oct 1979 German Director 2019-06-05 CURRENT
ROGER MARC NOIROT Jun 1967 Belgian Director 2019-06-05 CURRENT
MR PHILIP LAWRENCE Jun 1953 British Director 2018-03-16 UNTIL 2018-03-21 RESIGNED
TIMOTHY JOHN CLARKE Jun 1961 British Director 2018-03-21 UNTIL 2022-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steffen Scheuble 2019-06-05 10/1979 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Joanne Sarah Wilson 2018-03-21 - 2022-07-05 5/1962 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy John Clarke 2018-03-21 - 2022-07-05 6/1961 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Lawrence 2018-03-16 - 2018-03-21 6/1953 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAVERSTOCKS LIMITED WITHAM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
BUSINESS SUPPORT COMPANY LIMITED ESSEX Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
COMMS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
ADDED VALUE CONSULTING LIMITED WITHAM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CAP-INFINITAS LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ENVIROLOGICA LIMITED 3-7 GUITHAVON STREET Dissolved... 82990 - Other business support service activities n.e.c.
ELMTREE PRINT & DESIGN LIMITED WITHAM Active MICRO ENTITY 18129 - Printing n.e.c.
FLIGHT TIMBER STRUCTURES LIMITED WITHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
CLOUD INSIGHT LIMITED WITHAM Dissolved... MICRO ENTITY 73120 - Media representation services
CARDEL GRANT LIMITED WITHAM Active UNAUDITED ABRIDGED 31090 - Manufacture of other furniture
EXTEL NETWORKS LIMITED WITHAM Dissolved... 61900 - Other telecommunications activities
ELEMENTS RETREAT LIMITED GRAVESEND Dissolved... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
DIRECT CONSOLIDATED LIMITED WITHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
BECHA BRANDS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
EUROPEAN OFFICE SUPPLIES HOLDINGS LTD WITHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ESTATE & ENERGY INVESTMENTS LIMITED WITHAM Dissolved... 68100 - Buying and selling of own real estate
EXARCHUS LIMITED WITHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
APTALIA LIMITED WITHAM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DIRECT FLOOD SOLUTIONS LIMITED WITHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRAINSAVERS LIMITED WITHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Minerva Analytics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £37,336 Cash £-3,202,769 equity
Minerva Analytics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £87,291 Cash £-1,587,405 equity
Minerva Analytics Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 30-06-2021 £92,903 Cash £-932,987 equity
Minerva Analytics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 30-06-2020 £28,845 Cash £-331,999 equity
Minerva Analytics Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-06-2019 £469,395 equity
Minerva Analytics Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £-120,341 equity

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