MINERVA ANALYTICS LIMITED
9 FREEBOURNES COURT, NEWLAND STREET, WITHAM CM8 2BL- Active
- Private Limited Company
- Company No. 11260966
- Last Updated: 01 Mar 2024
Company Profile
MINERVA ANALYTICS LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in WITHAM. MINERVA ANALYTICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 7 days.
| Name | MINERVA ANALYTICS LIMITED |
|---|---|
| Company number | 11260966 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 FREEBOURNES COURT NEWLAND STREET WITHAM CM8 2BL |
|---|---|
| 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 |
|---|---|
| Mr Steffen Scheuble Nationality: German |
Dates: Wednesday, June 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Clarke Nationality: British |
Dates: Wednesday, March 21, 2018 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joanne Sarah Wilson Nationality: British |
Dates: Wednesday, March 21, 2018 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Lawrence Nationality: British |
Dates: Friday, March 16, 2018 - Wednesday, March 21, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINERVA ANALYTICS LIMITED | 16 Mar 2018 |