Studio Minerva Limited
Company Profile
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SmallStudio Minerva Limited
09231355•Private Limited With Share Capital
1St Floor 28 Charing Cross Road, London, WC2H0DB
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Incorporated
23/09/2014
Company Age
11 years
Directors
3
Employees
13
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Studio Minerva Limited (09231355) is a private limited with share capital incorporated on 23/09/2014 (11 years old) and registered in london, WC2H0DB. The company operates under SIC code 74100 - specialised design activities.
Women-owned, award-winning design agency. we create purposeful and beautiful designs by collaborating with premium lifestyle brands across the globe. co-founders of ethical and luxury chocolate brand www.cartografiechocolate.com.great-looking and hard to ignore is only half the battle. we believe de...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 23/09/2014
WC2H0DB
13 employees
Financial Overview
Total Assets
£1.58M
Liabilities
£597.1K
Net Assets
£986.7K
Est. Turnover
£1.72M
AI Estimated
Unreported
Cash
£954.1K
Key Metrics
13
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Incorporation Company
Category:Incorporation
Date:23-09-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 28 Charing Cross Road, London, WC2H0DBRegistered
Contact
02081022310hello@studiominerva.co.ukjobs@studiominerva.co.uk
1St Floor 28 Charing Cross Road, London, WC2H0DB