Minerva Risk Limited LONDON


Minerva Risk Limited is a private limited company located at Suite 12, 11 Palace Court, London, Suite 12, 11 Palace Court, London W2 4LP. Incorporated on 2019-09-30, this 4-year-old company is run by 2 directors.
Director Jolyon C., appointed on 30 September 2019. Director Michele L., appointed on 30 September 2019.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-09-29 and the deadline for the subsequent filing is 2023-10-13. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Minerva Risk Limited Address / Contact

Office Address Suite 12, 11 Palace Court, London
Office Address2 Suite 12, 11 Palace Court
Town London
Post code W2 4LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12234660
Date of Incorporation Mon, 30th Sep 2019
Industry Other service activities not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Jolyon C.

Position: Director

Appointed: 30 September 2019

Michele L.

Position: Director

Appointed: 30 September 2019

Harry B.

Position: Director

Appointed: 28 January 2020

Resigned: 21 September 2021

Tony R.

Position: Director

Appointed: 30 September 2019

Resigned: 17 October 2022

Sophie A.

Position: Director

Appointed: 30 September 2019

Resigned: 06 June 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Strix Varia Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Strix Varia Limited

Suite 12, 11 Palace Court, London Suite 12, 11 Pal Suite 12, 11 Palace Court, Lacock, London, W2 4LP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11402253
Notified on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Debtors1 42113 32491 513
Net Assets Liabilities-10 730-4 74155 318
Other Debtors4602 1372 643
Other
Amounts Owed By Group Undertakings Participating Interests 15 
Amounts Owed To Group Undertakings Participating Interests5 791 31 688
Average Number Employees During Period533
Creditors12 15118 06536 195
Net Current Assets Liabilities-10 730-4 74155 318
Other Creditors3 2009 5792 754
Other Taxation Social Security Payable310 1 129
Total Assets Less Current Liabilities-10 730-4 74155 318
Trade Creditors Trade Payables2 8508 486624
Trade Debtors Trade Receivables96111 17288 870
Amounts Owed To Group Undertakings5 791  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 29th September 2023
filed on: 20th, November 2023
Free Download (4 pages)

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