MINERVA DIGITAL LTD
19 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07908836
- Last Updated: 01 Jan 2024
Company Profile
MINERVA DIGITAL LTD was incorporated on Friday, January 13, 2012 as a Private Limited Company with registered address in BEXLEY. MINERVA DIGITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 9 months and 28 days.
| Name | MINERVA DIGITAL LTD |
|---|---|
| Company number | 07908836 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul Jonathan Mccarten Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Jonathan Mccarten Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2023, (-377 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against MINERVA DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINERVA DIGITAL LTD | 13 Jan 2012 |