Company Profile
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SmallMinerva.science Limited
10272358•Private Limited With Share Capital
Prospect House Prospect Road, Halesowen, West Midlands, B628DU
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Incorporated
11/07/2016
Company Age
10 years
Directors
1
Employees
4
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Minerva.science Limited (10272358) is a private limited with share capital incorporated on 11/07/2016 (10 years old) and registered in west midlands, B628DU. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/07/2016
B628DU
4 employees
Financial Overview
Total Assets
£2.61M
Liabilities
£1.33M
Net Assets
£1.28M
Turnover
£1.10M
Cash
£1.9K
Key Metrics
4
Employees
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2026
Legacy
Category:Accounts
Date:05-08-2026
Legacy
Category:Other
Date:05-08-2026
Legacy
Category:Other
Date:05-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Memorandum Articles
Category:Incorporation
Date:16-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Resolution
Category:Resolution
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Resolution
Category:Resolution
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2016
Incorporation Company
Category:Incorporation
Date:11-07-2016
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date28/07/2026
Latest Accounts31/12/2025
Trading Addresses
Prospect Road, Halesowen, West Midlands, B628DURegistered
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