Minerva Consultants Limited

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General information

Name:

Minerva Consultants Ltd

Office Address:

13a-13b Mill Lane BH21 1LN Wimborne

Number: 02476395

Incorporation date: 1990-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minerva Consultants is a firm located at BH21 1LN Wimborne at 13a-13b Mill Lane. The company was formed in 1990 and is established under the identification number 02476395. The company has been present on the British market for 34 years now and its last known status is active. The firm's declared SIC number is 69201 and has the NACE code: Accounting and auditing activities. Minerva Consultants Ltd reported its latest accounts for the financial period up to March 31, 2023. The most recent confirmation statement was submitted on March 2, 2023.

At present, this particular business is guided by just one managing director: Yuval S., who was formally appointed in 2023. The following business had been guided by Christopher T. until 2023. Furthermore another director, including Cherry T. resigned in March 2017.

Financial data based on annual reports

Company staff

Yuval S.

Role: Director

Appointed: 01 April 2023

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Artema Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimborne at Mill Lane, BH21 1LN, Dorset and was registered as a PSC under the reg no 10506874.

Artema Holdings Ltd
Address: 13a-13b Mill Lane, Wimborne, Dorset, BH21 1LN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10506874
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cherry T.
Notified on 29 March 2017
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher T.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 26 November 2012
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 September 2013
Annual Accounts 21 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 December 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 June 2015
Annual Accounts 02 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 02 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
34
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