| Company Name | Minerva Tutors Ltd |
|---|---|
| Directors | Hugh Viney and Antony Royston Gardner-Hillman |
| Company Status | Active |
| Company Number | 09096321 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Hugh Viney |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3space International House Canterbury Crescent London SW9 7QD |
| Director Name | Mr Antony Royston Gardner-Hillman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2017(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 3space International House Canterbury Crescent London SW9 7QD |
Location
| Registered Address | 3space International House Canterbury Crescent London SW9 7QD |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Coldharbour |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 17 February 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 18 March 2020 | Registered office address changed from 1 Fore Street London EC2Y 9DT England to 49 Dalberg Road London SW2 1AJ on 18 March 2020 (1 page) |
| 6 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 1 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 6 August 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 6 August 2018 | Registered office address changed from C/O Minerva Tutors Ltd Wework 1 Fore Street London EC2Y 5EJ to 1 Fore Street London EC2Y 9DT on 6 August 2018 (1 page) |
| 12 February 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 9 August 2017 | Appointment of Mr Antony Royston Gardner-Hillman as a director on 25 July 2017 (2 pages) |
| 9 August 2017 | Appointment of Mr Antony Royston Gardner-Hillman as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of William Adam James Gurney as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Kingsbridge Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Hugh Viney as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Hugh Viney as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Kingsbridge Capital Limited as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of William Adam James Gurney as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Hugh Viney as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Kingsbridge Capital Limited as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of William Adam James Gurney as a person with significant control on 25 July 2017 (2 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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| 5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 January 2016 | Registered office address changed from 4 Tradescant Road London SW8 1XE to C/O Minerva Tutors Ltd Wework 1 Fore Street London EC2Y 5EJ on 25 January 2016 (2 pages) |
| 25 January 2016 | Registered office address changed from 4 Tradescant Road London SW8 1XE to C/O Minerva Tutors Ltd Wework 1 Fore Street London EC2Y 5EJ on 25 January 2016 (2 pages) |
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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| 6 October 2014 | Statement of capital following an allotment of shares on 5 September 2014
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| 6 October 2014 | Statement of capital following an allotment of shares on 5 September 2014
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| 6 October 2014 | Statement of capital following an allotment of shares on 5 September 2014
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| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
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| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
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