Menna Overview
Here’s a quick overview of MINERVA (FINANCE) LIMITED 👀 — a London based business that started in 2003.
MINERVA (FINANCE) LIMITED
- Company statusactive
- Company No04995277
- Age22 years 7 months Incorporated 15 December 2003
- Officers2
Address
40 Queen Anne Street, London, W1G 9EL
MINERVA (FINANCE) LIMITED is an active company incorporated on 15 December 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 28 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 27 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 03 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Andrew David | director | Jul 1959 | 14 Apr 2025 |
| DV4 ADMINISTRATION LIMITED | corporate director | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minerva (Croydon) Limited | 06 Apr 2016 |
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Here’s a quick overview of MINERVA (FINANCE) LIMITED 👀 — a London based business that started in 2003.