Minerva (stores) Limited

General information

Name:

Minerva (stores) Ltd

Office Address:

40 Queen Anne Street W1G 9EL London

Number: 04995285

Incorporation date: 2003-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Minerva (stores) was started on 2003-12-15 as a Private Limited Company. The company's head office can be contacted at London on 40 Queen Anne Street. When you have to contact this company by mail, the postal code is W1G 9EL. The office registration number for Minerva (stores) Limited is 04995285. This company known today as Minerva (stores) Limited, was previously listed as Newincco 320. The transformation has occurred in 2004-03-04. The company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when company accounts were filed.

The following company owes its accomplishments and permanent progress to a group of two directors, specifically Paul G. and Michael C., who have been managing the company since 2014.

  • Previous company's names
  • Minerva (stores) Limited 2004-03-04
  • Newincco 320 Limited 2003-12-15

Company staff

Paul G.

Role: Director

Appointed: 31 December 2014

Latest update: 22 February 2024

Michael C.

Role: Director

Appointed: 31 December 2014

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Minerva (Croydon) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne Street, W1G 9EL and was registered as a PSC under the reg no 03906291.

Minerva (Croydon) Limited
Address: 40 Queen Anne Street, London, W1G 9EL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies England And Wales
Registration number 03906291
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounting period extended to 2024/03/31. Originally it was 2023/12/31 (AA01)
filed on: 3rd, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

Similar companies nearby

Closest companies