| Company Name | Minerva Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07908836 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Paul Jonathan McCarten |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
Location
| Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Jonathan Mccarten 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
|---|---|
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Director's details changed for Mr Paul Jonathan Mccarten on 13 January 2017 (2 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 13 January 2012 | Incorporation
|
| 13 January 2012 | Incorporation
|