Minerva Debtco Limited, Stevenage
Minerva Debtco Limited is a private limited company. Once, it was named Dmwsl 883 Limited (changed on 2018-05-16). Situated at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST, the above-mentioned 6 years old business was incorporated on 2018-03-27 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).3 directors can be found in the firm: Alexandra B. (appointed on 26 January 2024), Christian K. (appointed on 15 September 2022), Andrew F. (appointed on 18 August 2021). Moving to the secretaries (2 in total), we can name: Alexandra B. (appointed on 20 November 2023), Ben M. (appointed on 20 November 2023).
| About | |
|---|---|
| Name: Minerva Debtco Limited | |
| Number: 11279469 | |
| Incorporation date: 2018-03-27 | |
| End of financial year: 31 March |
| Address: |
Abel Smith House Gunnels Wood Road Stevenage SG1 2ST |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Minerva Holdco Limited
16 May 2018
| Address | 4 Albemarle Street, London, W1S 4GA |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11279462 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dm Company Services (London) Limited
27 March 2018 - 16 May 2018
| Address | Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02535994 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Minerva Debtco Limited confirmation statement filing is 2024-03-29. The latest confirmation statement was submitted on 2023-03-15. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Minerva Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albemarle Street, W1S 4GA London. Dm Company Services (London) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Primrose Street, EC2A 2EW London.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
2024/01/26 - the day director's appointment was terminated filed on: 26th, January 2024 | officers |
Free Download
(1 page)
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