Strix Varia Ltd is a private limited company registered at Suite 12, 11 Palace Court, London, Suite 12, 11 Palace Court, London W2 4LP. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-07, this 5-year-old company is run by 2 directors.
Director Hugh B., appointed on 01 February 2023. Director Jolyon C., appointed on 06 May 2020.
The company is classified as "publishing of consumer and business journals and periodicals" (SIC code: 58142). According to CH database there was a name change on 2023-07-20 and their previous name was Minerva Research Limited.
The last confirmation statement was filed on 2023-06-06 and the due date for the following filing is 2024-06-20. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.
| 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 |
| Registration Number | 11402253 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 29th September |
| Company age | 6 years old |
| Account next due date | Sat, 29th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 06 May 2020
The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Jolyon C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keith C. This PSC and has 25-50% voting rights. The third one is Michele L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jolyon C.
| Notified on | 29 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith C.
| Notified on | 29 December 2018 |
| Ceased on | 30 March 2019 |
| Nature of control: |
25-50% voting rights |
Michele L.
| Notified on | 7 June 2018 |
| Ceased on | 29 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander S.
| Notified on | 7 June 2018 |
| Ceased on | 29 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Minerva Research | July 20, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 28 135 | 95 773 | 102 149 | 54 443 |
| Current Assets | 69 263 | 129 456 | 134 879 | 116 172 |
| Debtors | 41 128 | 33 683 | 32 730 | 61 729 |
| Net Assets Liabilities | -21 267 | -36 838 | -2 073 | 16 194 |
| Other Debtors | 10 931 | 20 708 | 21 443 | 15 000 |
| Property Plant Equipment | 531 | 1 622 | 1 893 | 1 064 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 2 887 | 8 661 | 14 435 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 105 | 577 | 1 388 | 2 217 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 082 | |||
| Amortisation Rate Used For Intangible Assets | 25 | 25 | ||
| Amounts Owed By Group Undertakings Participating Interests | 5 791 | 31 688 | ||
| Amounts Owed To Group Undertakings Participating Interests | 15 | |||
| Average Number Employees During Period | 5 | 6 | 7 | 5 |
| Bank Borrowings Overdrafts | 45 833 | 9 524 | 9 674 | |
| Creditors | 91 061 | 45 833 | 116 035 | 82 454 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||
| Fixed Assets | 531 | 21 833 | 16 330 | 9 727 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 887 | 5 774 | 5 774 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 105 | 472 | 811 | 829 |
| Intangible Assets | 20 210 | 14 436 | 8 662 | |
| Intangible Assets Gross Cost | 23 097 | 23 097 | 23 097 | |
| Investments | 1 | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | 1 | |
| Investments In Group Undertakings | 1 | 1 | 1 | |
| Net Current Assets Liabilities | -21 798 | -12 838 | 18 844 | 33 718 |
| Other Creditors | 77 973 | 112 298 | 85 083 | 59 398 |
| Other Taxation Social Security Payable | 11 658 | 23 108 | 18 714 | 6 357 |
| Property Plant Equipment Gross Cost | 636 | 2 199 | 3 281 | 3 281 |
| Total Assets Less Current Liabilities | -21 267 | 8 995 | 35 174 | 43 445 |
| Trade Creditors Trade Payables | 1 430 | 2 721 | 2 699 | 7 025 |
| Trade Debtors Trade Receivables | 30 197 | 7 184 | 11 287 | 15 041 |
| Advances Credits Directors | 83 | 7 707 | 7 158 | |
| Advances Credits Made In Period Directors | 7 790 | 549 | ||
| Advances Credits Repaid In Period Directors | 7 158 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 636 | 1 563 | ||
| Amounts Owed By Group Undertakings | 5 791 | |||
| Total Additions Including From Business Combinations Intangible Assets | 23 097 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 17th December 2023 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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