Founded in 2015, Minerva Investments, classified under reg no. 09791355 is an active company. Currently registered at 48 Eyre Court NW8 9TU, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Nikhil W., Anjal K.. Of them, Anjal K. has been with the company the longest, being appointed on 23 September 2015 and Nikhil W. has been with the company for the least time - from 14 February 2023. As of 29 April 2024, there was 1 ex director - Sejal W.. There were no ex secretaries.
| Office Address | 48 Eyre Court |
| Office Address2 | 3-21 Finchley Road |
| Town | London |
| Post code | NW8 9TU |
| Country of origin | United Kingdom |
| Registration Number | 09791355 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 23 September 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Anjal K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sejal W. This PSC owns 25-50% shares and has 25-50% voting rights.
Anjal K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sejal W.
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Current Assets | 4 365 | 5 866 | 22 963 | 43 007 | 70 943 | 25 672 | 47 660 |
| Net Assets Liabilities | 17 743 | 22 130 | 39 200 | 64 397 | 100 867 | 133 974 | |
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 950 | 15 645 | 15 645 | 15 645 | 15 645 | 15 645 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 587 125 | 4 040 | 1 029 | 4 003 | 951 950 | 870 209 | 3 915 |
| Fixed Assets | 592 101 | 592 101 | 592 101 | 592 101 | 960 185 | 960 185 | 960 184 |
| Net Current Assets Liabilities | -582 074 | 2 766 | 22 798 | 39 868 | 880 143 | 843 673 | 44 609 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 686 | 940 | 864 | 864 | 864 | 864 | 864 |
| Profit Loss | 77 | ||||||
| Total Assets Less Current Liabilities | 10 027 | 594 867 | 614 899 | 631 969 | 80 042 | 116 512 | 1 004 793 |
| Turnover Revenue | 4 800 | ||||||
| Advances Credits Directors | 512 125 | ||||||
| Advances Credits Made In Period Directors | 588 125 | ||||||
| Advances Credits Repaid In Period Directors | 76 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 7th November 2023 filed on: 11th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy