Minerva (Stores) Limited

DataGardener
in liquidation
Unknown

Minerva (stores) Limited

04995285•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY
Website02075800519

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Incorporated

15/12/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Minerva (stores) Limited (04995285) is a private limited with share capital incorporated on 15/12/2003 (22 years old) and registered in london, N128LY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/12/2003
N128LY

Financial Overview

Total Assets

£22.7K

Liabilities

£126.32M

Net Assets

£-126.29M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
andrew david parsons
director
D
dv4 administration limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination 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:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Address
Date:02-11-2007
Legacy
Category:Address
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Address
Date:27-07-2004
Statement Of Affairs
Category:Miscellaneous
Date:02-07-2004
Legacy
Category:Capital
Date:02-06-2004
Legacy
Category:Capital
Date:14-05-2004
Legacy
Category:Capital
Date:14-05-2004
Resolution
Category:Resolution
Date:14-05-2004
Resolution
Category:Resolution
Date:14-05-2004
Resolution
Category:Resolution
Date:14-05-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date11/09/2025
Latest Accounts31/03/2024

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

02075800519
www.minervaplc.co.uk
Pearl Assurance House, 319 Ballards Lane, London, N128LY