Minerva It Resources Ltd is a private limited company situated at 75 Rosebank Terrace, Baillieston, Glasgow G69 7SG. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-01, this 4-year-old company is run by 1 director and 1 secretary.
Director Andrew P., appointed on 01 April 2020.
As far as secretaries are concerned, we can name: Lisa P., appointed on 01 April 2020.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. What is more, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 75 Rosebank Terrace |
| Office Address2 | Baillieston |
| Town | Glasgow |
| Post code | G69 7SG |
| Country of origin | United Kingdom |
| Registration Number | SC658615 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (230 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2020
Position: Secretary
Appointed: 01 April 2020
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Lisa P. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Andrew P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lisa P.
| Notified on | 19 January 2022 |
| Nature of control: |
75,01-100% shares |
Andrew P.
| Notified on | 1 April 2020 |
| Ceased on | 19 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Current Assets | 9 266 | 13 197 |
| Net Assets Liabilities | 4 391 | 4 823 |
| Other | ||
| Version Production Software | 2 021 | 2 022 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 5 200 | 8 713 |
| Fixed Assets | 339 | |
| Net Current Assets Liabilities | 4 391 | 4 484 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 325 | |
| Total Assets Less Current Liabilities | 4 391 | 4 823 |
| Advances Credits Directors | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 26th, September 2023 |
accounts | Free Download (4 pages) |
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