MINERVA RESEARCH LABS LIMITED
106 NEW BOND STREET, LONDON W1S 1DN- Active
- Private Limited Company
- Company No. 06962200
- Last Updated: 01 Mar 2024
Company Profile
MINERVA RESEARCH LABS LIMITED was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in LONDON. MINERVA RESEARCH LABS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 7 days.
| Name | MINERVA RESEARCH LABS LIMITED |
|---|---|
| Company number | 06962200 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 NEW BOND STREET LONDON W1S 1DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Catone Tony Sanguinetti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MINERVA RESEARCH LABS LIMITED | 14 Jul 2009 |
| MINERVA LABS LIMITED | 28 Sep 2009 |