MINERVA (FINANCE) LIMITED
Company number 04995277 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-12-15
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- Postcode
- N12 8LY
- Capital
- 12 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-03-31
- Next due by
- 2026-03-31 Overdue
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-01-07
- Next due by
- 2027-01-21
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 18 resigned
DV4 ADMINISTRATION LIMITED
Corporate Director
Andrew David PARSONS
Director
Group structure
Controlled by JUPITER PROPERTIES 2011 UK LIMITED — since 2025-11-11
Controlled by MINERVA (CROYDON) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NEWINCCO 318 LIMITED | 2004-03-04 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 42 WIGMORE STREET, LONDON, W1U 2RY | 2015-03-09 |
| 25 HARLEY STREET, LONDON, W1G 9BR | 2007-10-10 |
| 25 HARLEY STREET, LONDON, W1N 2BR | 2006-11-21 |
| SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX | 2004-04-02 |
| SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX | 2004-04-02 |
The class of 2003
26%
of the 12,273 companies in this sector incorporated in 2003 are still active today; 72% have since been dissolved.
A fact about the year, not a forecast for this company.