Minerva Smart Cities Limited LEOPOLD STREET


Minerva Smart Cities started in year 2014 as Private Limited Company with registration number 09345906. The Minerva Smart Cities company has been functioning successfully for 10 years now and its status is liquidation. The firm's office is based in Leopold Street at 4th Floor. Postal code: S1 2JA. Since 2016/04/02 Minerva Smart Cities Limited is no longer carrying the name Minerva (asia).

Minerva Smart Cities Limited Address / Contact

Office Address 4th Floor
Office Address2 Fountain Precinct
Town Leopold Street
Post code S1 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09345906
Date of Incorporation Mon, 8th Dec 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Thu, 31st Mar 2022 (728 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 7th Dec 2022 (2022-12-07)
Last confirmation statement dated Tue, 23rd Nov 2021

Company staff

Nick B.

Position: Director

Appointed: 08 December 2014

Janet T.

Position: Director

Appointed: 08 December 2014

Janet T.

Position: Secretary

Appointed: 08 December 2014

Stuart R.

Position: Director

Appointed: 30 March 2017

Resigned: 17 December 2017

Douglas R.

Position: Director

Appointed: 30 March 2017

Resigned: 17 December 2017

People with significant control

Pacific Investments Management Limited

124 Sloane Street, London, SW1X 9BW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies, Companies House Of England And Wales
Registration number 01722436
Notified on 30 March 2017
Ceased on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Nicholas B.

Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Janet T.

Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Minerva (asia) April 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312019-06-302020-06-30
Net Worth2  
Balance Sheet
Cash Bank On Hand 8 77424
Current Assets 289 052103 574
Debtors 280 278103 550
Net Assets Liabilities -565 748-1 761 485
Other Debtors 276 842103 550
Property Plant Equipment 332 
Cash Bank In Hand2  
Net Assets Liabilities Including Pension Asset Liability2  
Reserves/Capital
Shareholder Funds2  
Other
Accrued Liabilities Deferred Income 4 000720
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 120 400
Accumulated Depreciation Impairment Property Plant Equipment 6 5816 913
Average Number Employees During Period 22
Bank Borrowings Overdrafts 60 36528 411
Creditors 157 598696 077
Fixed Assets 332 
Increase From Depreciation Charge For Year Property Plant Equipment  332
Net Current Assets Liabilities 131 454-592 503
Other Creditors 60 035666 946
Prepayments Accrued Income 3 436 
Property Plant Equipment Gross Cost 6 9136 913
Taxation Social Security Payable 33 198 
Total Assets Less Current Liabilities 131 786-592 503
Number Shares Allotted2  
Par Value Share1  
Share Capital Allotted Called Up Paid2  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 2022/05/06. New Address: 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA. Previous address: International House 12 Constance Street London E16 2DQ England
filed on: 6th, May 2022
Free Download (2 pages)

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