MINERVA SMART CITIES LIMITED
In Liquidation
General Information
NAME
MINERVA SMART CITIES LIMITED
COMPANY NUMBER
09345906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/12/2014
(10years old)
WEBSITE
www.minervasmartcities.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
08/12/2014
02/04/2016
MINERVA (ASIA) LIMITED
SHEFFIELD
S1 2JA
4th Floor Fountain Precinct
Leopold Street
Sheffield S1 2JA
Sheffield
S1 2JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2022 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 27/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINERVA SMART CITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA SMART CITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA SMART CITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2014 - Present (10years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/12/2014 - Present (10years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 28 Past: 42 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Oct 1973 |
Resigned | Director |
Current: 15 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2022 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 27/11/2020 | New Accounts filed |
| 18/04/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 27/04/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 05/01/2018 | Stuart David Roberts (911041035) has left the board |
| 05/01/2018 | Douglas Forbes Rogers (917361909) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 04/04/2017 | New Board Member Stuart David Roberts (911041035) Appointed |
| 14/12/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 04/05/2016 | Janet Turner Qc (919328826) has left the board |
| 04/05/2016 | New Board Member Janet Mary Turner (915528798) Appointed |
| 24/12/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Nick Butler (916052513) Appointed |
| 10/12/2014 | New Board Member Janet Turner Qc (919328826) Appointed |
| 10/12/2014 | New Company Secretary Janet Turner Qc (919328827) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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