Minerva Way Limited
Company Profile
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MicroMinerva Way Limited
14138069•Private Limited With Share Capital
Fifth Floor 20 Air Street, London, W1B5AN
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Incorporated
27/05/2022
Company Age
3 years
Directors
4
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Minerva Way Limited (14138069) is a private limited with share capital incorporated on 27/05/2022 (3 years old) and registered in london, W1B5AN. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/05/2022
W1B5AN
Financial Overview
Total Assets
£9.14M
Liabilities
£490.0K
Net Assets
£8.65M
Turnover
£794.0K
Cash
£810.0K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
28
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2022
Incorporation Company
Category:Incorporation
Date:27-05-2022
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
Fifth Floor 20 Air Street, London, W1B5ANRegistered
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Contact
Fifth Floor 20 Air Street, London, W1B5AN