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 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.
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 |
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 |