General information

Name:

Minaera Ltd

Office Address:

C/ O Sherrards 4 Beaconsfield Road AL1 3RD St. Albans

Number: 07158410

Incorporation date: 2010-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minaera started its operations in 2010 as a Private Limited Company under the following Company Registration No.: 07158410. This particular business has been operating for 14 years and the present status is active. The firm's head office is registered in St. Albans at C/ O Sherrards. Anyone could also find the firm using its zip code of AL1 3RD. This firm has a history in name changes. In the past, this firm had three different names. Up till 2020 this firm was run as Global Compliance Platform and up to that point the registered company name was Renuit. This firm's Standard Industrial Classification Code is 38110, that means Collection of non-hazardous waste. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-16.

We have a single director this particular moment overseeing this company, namely Jack E. who has been utilizing the director's responsibilities for 14 years. The following company had been presided over by Vincent E. until 2019-06-24. Additionally a different director, specifically Stuart B. quit in 2014. What is more, the managing director's tasks are often backed by a secretary - Gary G., who was chosen by the company on 2013-12-10.

  • Previous company's names
  • Minaera Limited 2020-10-28
  • Global Compliance Platform Limited 2015-02-11
  • Renuit Limited 2010-09-09
  • Reskycle Limited 2010-02-16

Financial data based on annual reports

Company staff

Jack E.

Role: Director

Appointed: 24 June 2019

Latest update: 22 January 2024

Gary G.

Role: Secretary

Appointed: 10 December 2013

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Sahura Ag owns over 3/4 of company shares. This business can be reached in St Gallen at Vadianstrasse 44,, 9000 and was registered as a PSC under the reg no Che172786446.

Sahura Ag
Address: C/O Stueuerpartner Ag Vadianstrasse 44,, 9000, St Gallen, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che172786446
Notified on 12 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 January 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 16th Feb 2024 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
14
Company Age

Similar companies nearby

Closest companies