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MINERVATION LIMITED - The Wheelhouse First Floor, Angel Court, 81 St Clement's Street, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04135916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Wheelhouse First Floor, Angel Court
- 81 St Clement's Street
- Oxford
- Oxfordshire
- OX4 1AW
- England The Wheelhouse First Floor, Angel Court, 81 St Clement's Street, Oxford, Oxfordshire, OX4 1AW, England UK
Management
- Managing Directors
- BADENOCH, Douglas Stuart
- TOMLIN, Andre
- Company secretaries
- SMITH, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-04
- Age Of Company 2001-01-04 23 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Mr Andre Tomlin
- Mr Douglas Stuart Badenoch
- Mr Andre Tomlin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINERVATION (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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MINERVATION LIMITED Company Description
- MINERVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04135916. Its current trading status is "live". It was registered 2001-01-04. It was previously called MINERVATION (UK) LIMITED. It has declared SIC or NACE codes as "63120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Wheelhouse First Floor, Angel Court .
Get MINERVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minervation Limited - The Wheelhouse First Floor, Angel Court, 81 St Clement's Street, Oxford, Oxfordshire, United Kingdom
- 2001-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-small (2023-05-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-08) - PSC04
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-01-14) - AD04
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accounts-with-accounts-type-small (2021-07-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-08) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-01-16) - AD02
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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change-person-secretary-company-with-change-date (2019-04-11) - CH03
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move-registers-to-sail-company-with-new-address (2019-01-16) - AD03
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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accounts-with-accounts-type-small (2019-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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accounts-with-accounts-type-small (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-05) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-12) - CH03
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accounts-with-accounts-type-small (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-13) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-small (2015-06-18) - AA
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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change-sail-address-company-with-old-address-new-address (2015-01-13) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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accounts-with-accounts-type-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-01-11) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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resolution (2011-06-20) - RESOLUTIONS
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legacy (2011-07-27) - MG01
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capital-allotment-shares (2011-12-15) - SH01
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accounts-with-accounts-type-small (2011-09-26) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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accounts-with-accounts-type-small (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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move-registers-to-sail-company (2010-01-15) - AD03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-sail-address-company (2010-01-14) - AD02
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-small (2009-05-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-21) - AA
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legacy (2008-01-18) - 288b
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legacy (2008-01-24) - 288b
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legacy (2008-01-22) - 363a
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legacy (2008-01-22) - 288a
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legacy (2008-01-18) - 353
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legacy (2008-01-18) - 287
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legacy (2008-01-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-02) - AA
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legacy (2007-03-01) - 288c
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legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-26) - 363s
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legacy (2006-10-30) - 395
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-11-04) - 395
keyboard_arrow_right 2005
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legacy (2005-06-09) - 287
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-01-27) - 363s
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legacy (2005-01-27) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-02-05) - 363a
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legacy (2004-02-05) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363s
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legacy (2003-04-11) - 288b
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legacy (2003-07-17) - 288a
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legacy (2003-07-17) - 288b
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legacy (2003-07-18) - 88(3)
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accounts-with-accounts-type-full (2003-09-11) - AA
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legacy (2003-10-24) - 288b
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legacy (2003-11-06) - 288b
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legacy (2003-07-18) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-02-27) - 88(2)R
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legacy (2002-01-14) - 363s
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resolution (2002-02-27) - RESOLUTIONS
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legacy (2002-03-06) - 288a
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legacy (2002-04-30) - 225
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legacy (2002-06-18) - 225
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legacy (2002-08-15) - 88(2)R
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-02-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-27) - 288a
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incorporation-company (2001-01-04) - NEWINC
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certificate-change-of-name-company (2001-09-27) - CERTNM
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legacy (2001-09-27) - 122
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legacy (2001-06-19) - 288b