Minerva Private Travel Ltd
Company Profile
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MicroMinerva Private Travel Ltd
03941794•Private Limited With Share Capital
Flat 5, Half Moon Yard, 63 Portsmouth Road, Cobham, KT111JQ
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Incorporated
07/03/2000
Company Age
26 years
Directors
3
Employees
2
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Minerva Private Travel Ltd (03941794) is a private limited with share capital incorporated on 07/03/2000 (26 years old) and registered in cobham, KT111JQ. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 07/03/2000
KT111JQ
2 employees
Financial Overview
Total Assets
£1.78M
Liabilities
£1.72M
Net Assets
£54.7K
Est. Turnover
£7.93M
AI Estimated
Unreported
Cash
£161.4K
Key Metrics
2
Employees
3
Directors
1
Shareholders
3
CCJs
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Resolution
Category:Resolution
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Address
Date:13-08-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:03-05-2001
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:07-03-2000
Incorporation Company
Category:Incorporation
Date:07-03-2000
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date27/03/2026
Latest Accounts30/09/2025
Trading Addresses
Flat 5, Half Moon Yard, 63 Portsmouth Road, Cobham, Surrey Kt11 1Jq, KT111JQRegistered
Related Companies
3
Contact
Flat 5, Half Moon Yard, 63 Portsmouth Road, Cobham, KT111JQ