Whitegate Minerva Limited RADLETT


Founded in 2007, Whitegate Minerva, classified under reg no. 06097363 is an active company. Currently registered at 4 The Lawns WD7 9EZ, Radlett the company has been in the business for 13 years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on Tuesday 30th April 2019.

Currently there are 2 directors in the the company, namely Lisa R. and Anthony R.. In addition one secretary - Anthony R. - is with the firm. As of 28 March 2020, our data shows no information about any ex officers on these positions.

Whitegate Minerva Limited Address / Contact

Office Address 4 The Lawns
Office Address2 Shenley
Town Radlett
Post code WD7 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06097363
Date of Incorporation Mon, 12th Feb 2007
Industry Other information technology service activities
End of financial Year 30th April
Company age 13 years old
Account next due date Sun, 31st Jan 2021 (309 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 12th Feb 2020

Company staff

Lisa R.

Position: Director

Appointed: 12 February 2007

Anthony R.

Position: Director

Appointed: 12 February 2007

Anthony R.

Position: Secretary

Appointed: 12 February 2007

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2007

Resigned: 12 February 2007

A.c. Directors Limited

Position: Corporate Director

Appointed: 12 February 2007

Resigned: 12 February 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Anthony R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Lisa R. This PSC owns 25-50% shares.

Anthony R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lisa R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Current Assets8 5352 886
Net Assets Liabilities2 5392 018
Other
Average Number Employees During Period 2
Creditors5 5691 674
Fixed Assets1 783892
Net Current Assets Liabilities2 9661 212
Provisions For Liabilities Balance Sheet Subtotal2 21086
Total Assets Less Current Liabilities4 7492 104

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 12th February 2019
filed on: 12th, February 2019
Free Download (3 pages)

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