Whitegate Minerva Limited in Shenley RADLETT - WD7 9EZ

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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 Anthony R. and Lisa R.. In addition one secretary - Anthony R. - is with the firm. As of 29 November 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	Fri, 30th Apr 2021 (152 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Fri, 26th Mar 2021 (2021-03-26)
Last confirmation statement dated	Wed, 12th Feb 2020

Company staff

Anthony R.

Position: Director

Appointed: 12 February 2007

Anthony R.

Position: Secretary

Appointed: 12 February 2007

Lisa R.

Position: Director

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	2018-04-30	2019-04-30

Balance Sheet
Current Assets	8 535	2 886
Net Assets Liabilities	2 539	2 018

Other
Average Number Employees During Period		2
Creditors	5 569	1 674
Fixed Assets	1 783	892
Net Current Assets Liabilities	2 966	1 212
Provisions For Liabilities Balance Sheet Subtotal	2 210	86
Total Assets Less Current Liabilities	4 749	2 104

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 12th February 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 12th February 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 14th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 12th February 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 16th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 12th February 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 17th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 12th February 2017 filed on: 14th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 4 the Lawns Shenley Radlett Hertfordshire WD7 9EZ on Tuesday 14th June 2016 filed on: 14th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to Friday 12th February 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th February 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 6th March 2012 from Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom filed on: 6th, March 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 12th February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 10th March 2010 from Suite 404 Albany House 324-326 Regent Street London W1B 3HH filed on: 10th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to Friday 12th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 12/03/2008 from suite 401, langham house 302-308 regent street london W1B 3HH filed on: 12th, March 2008	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 14th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 14th, January 2008	accounts	Free Download (1 page)
288a	On Wednesday 14th March 2007 New secretary appointed;new director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2007	capital	Free Download (2 pages)
288a	On Wednesday 14th March 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288a	On Wednesday 14th March 2007 New secretary appointed;new director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288a	On Wednesday 14th March 2007 New director appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 12th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2007	capital	Free Download (2 pages)
288b	On Sunday 11th March 2007 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288b	On Sunday 11th March 2007 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288b	On Sunday 11th March 2007 Director resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288b	On Sunday 11th March 2007 Director resigned filed on: 11th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (15 pages)

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