Minerva Advisory Group Limited
Company Profile
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MicroMinerva Advisory Group Limited
06261409•Private Limited With Share Capital
Lovewell Blake Llp, Bankside 300 Peachman Way, Norwich, NR70LB
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Incorporated
29/05/2007
Company Age
18 years
Directors
2
Employees
5
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Minerva Advisory Group Limited (06261409) is a private limited with share capital incorporated on 29/05/2007 (18 years old) and registered in norwich, NR70LB. The company operates under SIC code 82990 and is classified as Micro.
Null
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/05/2007
NR70LB
5 employees
Financial Overview
Total Assets
£26.2K
Liabilities
£25.8K
Net Assets
£374
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
2
Directors
8
Shareholders
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2025
Change Person Director Company
Category:Officers
Date:11-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2024
Resolution
Category:Resolution
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Sail Address Company
Category:Address
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Resolution
Category:Resolution
Date:01-02-2010
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Address
Date:30-09-2008
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Incorporation Company
Category:Incorporation
Date:29-05-2007
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date29/07/2025
Latest Accounts31/05/2025
Trading Addresses
Adam House, 7-10 Adam Street, London, WC2N6AA
Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR70LBRegistered
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