Minerve Ltd LONDON


Founded in 2015, Minerve, classified under reg no. 09643984 is an active company. Currently registered at 164 Palmers Road N11 1SN, London the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has one director. Sherena J., appointed on 12 July 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Mario M. and who left the the company on 6 July 2015. In addition, there is one former secretary - Sherena J. who worked with the the company until 6 July 2015.

Minerve Ltd Address / Contact

Office Address 164 Palmers Road
Town London
Post code N11 1SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09643984
Date of Incorporation Wed, 17th Jun 2015
Industry Freight transport by road
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Sherena J.

Position: Director

Appointed: 12 July 2015

Sherena J.

Position: Secretary

Appointed: 17 June 2015

Resigned: 06 July 2015

Mario M.

Position: Director

Appointed: 17 June 2015

Resigned: 06 July 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Sherena J. The abovementioned PSC.

Sherena J.

Notified on 15 June 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth1       
Balance Sheet
Net Assets Liabilities11111111
Current Assets1       
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Number Shares Allotted  111111
Par Value Share  111111
Total Assets Less Current Liabilities11      
Net Current Assets Liabilities1       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-11-30
filed on: 10th, December 2023
Free Download (2 pages)

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