Company number 09667281
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address THE OLD BANK 46 - 48 CARDIFF ROAD, LLANDAFF, CARDIFF, WALES, CF5 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
; Director's details changed for Mr Stanley Eduard Skoglund on 1 December 2015. The most likely internet sites of THE MINERVA PARTNERSHIP CONSULTANCY LIMITED are www.theminervapartnershipconsultancy.co.uk, and www.the-minerva-partnership-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The Minerva Partnership Consultancy Limited is a Private Limited Company.
The company registration number is 09667281. The Minerva Partnership Consultancy Limited has been working since 02 July 2015.
The present status of the company is Active. The registered address of The Minerva Partnership Consultancy Limited is The Old Bank 46 48 Cardiff Road Llandaff Cardiff Wales Cf5 2dt. The company`s financial liabilities are £15.99k. It is £15.99k against last year. . BURTSCHER, Michael is a Director of the company. SKOGLUND, Stanley Eduard is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
the minerva partnership consultancy Key Finiance
LIABILITIES
£15.99k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 08 September 2015
Appointed Date: 02 July 2015
THE MINERVA PARTNERSHIP CONSULTANCY LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
08 Jan 2016
Director's details changed for Mr Stanley Eduard Skoglund on 1 December 2015
08 Jan 2016
Director's details changed for Mr Michael Burtscher on 1 January 2016
08 Jan 2016
Registered office address changed from International House 24 Holborn Viaduct London London EC1A 2BN to The Old Bank 46 - 48 Cardiff Road Llandaff Cardiff CF5 2DT on 8 January 2016
...
... and 0 more events
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
09 Nov 2015
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
17 Sep 2015
Termination of appointment of Kingsley Secretaries Limited as a secretary on 8 September 2015
02 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-02