Minerva Limited
Company Profile
in liquidation
MediumMinerva Limited
02649607•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
Get Full Access
Incorporated
27/09/1991
Company Age
34 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Minerva Limited (02649607) is a private limited with share capital incorporated on 27/09/1991 (34 years old) and registered in london, N128LY. The company operates under SIC code 70100 - activities of head offices.
Intelligent client onboarding for law firms. minerva brings together everything law firms need to remotely onboard their clients. quote management, id and aml checks, forms and secure online payments, all in a single digital solution. minerva gives your clients an exceptional customer experience.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/09/1991
N128LY
Financial Overview
Total Assets
£19.20M
Liabilities
£3.03M
Net Assets
£16.18M
Est. Turnover
£8.15M
AI Estimated
Unreported
Cash
£1.5K
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Legacy
Category:Capital
Date:01-05-2014
Legacy
Category:Insolvency
Date:01-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2013
Legacy
Category:Mortgage
Date:10-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Legacy
Category:Mortgage
Date:21-09-2012
Legacy
Category:Mortgage
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-11-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-10-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:17-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:17-10-2011
Miscellaneous
Category:Miscellaneous
Date:16-09-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Resolution
Category:Resolution
Date:20-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
42 Wigmore Street, London, W1U2RY
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Related Companies
10
jupiter properties 2011 uk limited
live
dv4 residual limitedlive
dv4 ventures coltham limitedlive
dv4 coltham investments (redditch) limitedlive
dv4 last mile developments (uk) limitedlive
dv4 coltham (kings heath) limitedlive
here east (studios) holdco limitedlive
dv4 education holdco limitedlive
here east (studios) limitedlive
here east (999 lh) limitedlive