Founded in 2000, Minnerva, classified under reg no. 04118440 is an active company. Currently registered at Unit 15, No. 2 Bulrushes Business Park RH19 4LZ, East Grinstead the company has been in the business for twenty four years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.
At present there are 3 directors in the the company, namely David L., Martin B. and Daniel S.. In addition one secretary - Dianne S. - is with the firm. As of 9 June 2024, there was 1 ex director - Andrew L.. There were no ex secretaries.
| Office Address | Unit 15, No. 2 Bulrushes Business Park |
| Office Address2 | Coombe Hill Road |
| Town | East Grinstead |
| Post code | RH19 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 04118440 |
| Date of Incorporation | Fri, 1st Dec 2000 |
| Industry | Computer facilities management activities |
| End of financial Year | 30th April |
| Company age | 24 years old |
| Account next due date | Fri, 31st Jan 2025 (236 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 24 January 2001
Position: Director
Appointed: 24 January 2001
Position: Secretary
Appointed: 01 December 2000
Position: Director
Appointed: 01 December 2000
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats discovered, there is Martin B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is David L. This PSC has significiant influence or control over the company,. The third one is Daniel S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Martin B.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
David L.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
Daniel S.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
Andrew L.
| Notified on | 1 December 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
Daniel S.
| Notified on | 1 December 2016 |
| Ceased on | 11 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 12 964 | 12 909 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 22 176 | 57 429 | |||||||
| Current Assets | 25 702 | 63 074 | 59 785 | 68 871 | 76 981 | 70 687 | 108 344 | 58 814 | 64 528 |
| Debtors | 3 526 | 5 645 | |||||||
| Tangible Fixed Assets | 1 574 | 291 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Profit Loss Account Reserve | 12 960 | 12 905 | |||||||
| Shareholder Funds | 12 964 | 12 909 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 3 000 | 1 000 | 4 000 | 8 208 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 000 | 1 000 | 4 000 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 000 | 3 000 | 8 208 | ||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 4 | 4 | ||
| Creditors | 50 456 | 44 580 | 47 524 | 56 790 | 54 243 | 94 427 | 45 120 | 50 321 | |
| Creditors Due Within One Year | 14 312 | 50 456 | |||||||
| Fixed Assets | 291 | 1 313 | 820 | 327 | 2 088 | 1 372 | 656 | ||
| Net Current Assets Liabilities | 11 390 | 12 618 | 15 205 | 21 347 | 20 191 | 16 444 | 13 917 | 13 694 | 14 207 |
| Number Shares Allotted | 4 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 29 162 | ||||||||
| Tangible Fixed Assets Depreciation | 27 588 | 28 871 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 283 | ||||||||
| Total Assets Less Current Liabilities | 12 964 | 12 909 | 16 518 | 22 167 | 20 518 | 18 532 | 15 289 | 14 350 | 14 207 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 14th, August 2023 |
accounts | Free Download (5 pages) |
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