Minerva Emerging Holdings Limited LONDON


Minerva Emerging Holdings Limited is a private limited company located at Flat 52 Felix Court, 11 Charcot Road, London NW9 5ZE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-22, this 4-year-old company is run by 1 director and 1 secretary.
Director Ankit G., appointed on 22 July 2019.
Changing the topic to secretaries, we can mention: Ankit G., appointed on 22 July 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2023-09-17 and the deadline for the subsequent filing is 2024-10-01. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Minerva Emerging Holdings Limited Address / Contact

Office Address Flat 52 Felix Court
Office Address2 11 Charcot Road
Town London
Post code NW9 5ZE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12114278
Date of Incorporation Mon, 22nd Jul 2019
Industry Management consultancy activities other than financial management
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Ankit G.

Position: Director

Appointed: 22 July 2019

Ankit G.

Position: Secretary

Appointed: 22 July 2019

Michail M.

Position: Director

Appointed: 22 July 2019

Resigned: 15 September 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Ankit G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ankit G.

Notified on 22 July 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 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets1 031962824755
Net Assets Liabilities3138176245
Other
Creditors1 0001 0001 0001 000
Net Current Assets Liabilities31962824755
Total Assets Less Current Liabilities31962824755

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2023
filed on: 25th, December 2023
Free Download (3 pages)

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