Minaera Limited. Head office in St. Albans. Check Director.

Minaera Limited, St. Albans

Minaera Limited is a private limited company. Once, it was named Global Compliance Platform Limited (it was changed on 2020-10-28). Situated at C/ O Sherrards, 4 Beaconsfield Road, St. Albans AL1 3RD, the aforementioned 14 years old business was incorporated on 2010-02-16 and is officially categorised as "collection of non-hazardous waste" (SIC code: 38110).
1 director can be found in this enterprise: Jack E. (appointed on 24 June 2019). Among the secretaries (1 in total), we can name: Gary G. (appointed on 10 December 2013).

About
Name: Minaera Limited
Number: 07158410
Incorporation date: 2010-02-16
End of financial year: 31 December


Address:	C/ O Sherrards 4 Beaconsfield Road St. Albans AL1 3RD
SIC code:	38110 - Collection of non-hazardous waste

Company staff

People with significant control

Sahura Ag

12 July 2016

Address	C/O Stueuerpartner Ag Vadianstrasse 44,, 9000, St Gallen, Switzerland
Legal authority	Swiss Law
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che172786446
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	110,497	26,819	10,988	8,880	57	1	1	1	1	266	121
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	63,188	24,074	-38,482	-40,820	-39,382	-39,438	-39,438	-39,438	-724,093	-665,605	-621,618
Shareholder Funds	-488,583	-780,123	-767,718	-767,718	-	-	-	-	-	-	-
Tangible Fixed Assets	3,199	-	-	-	-	-	-	-	-	-	-

The date for Minaera Limited confirmation statement filing is 2024-03-01. The most recent one was submitted on 2023-02-16. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Sahura Ag that has over 3/4 of shares. The corporate PSC can be reached at Vadianstrasse 44,, 9000.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 16th Feb 2023 filed on: 1st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 16th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 16th Feb 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed global compliance platform LIMITEDcertificate issued on 28/10/20 filed on: 28th, October 2020 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 16th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 24th Jun 2019 new director was appointed. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Jun 2019 filed on: 24th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 16th Feb 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 16th Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England on Fri, 23rd Feb 2018 to C/ O Sherrards 4 Beaconsfield Road St. Albans AL1 3rd filed on: 23rd, February 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 16th Feb 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Feb 2016 filed on: 21st, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 21st Feb 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF on Thu, 1st Oct 2015 to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW filed on: 1st, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Feb 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
CERTNM	Company name changed renuit LIMITEDcertificate issued on 11/02/15 filed on: 11th, February 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 22nd, October 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 22nd May 2014. Old Address: Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom filed on: 22nd, May 2014 \| address	Free Download (1 page)
CH03	On Fri, 28th Feb 2014 secretary's details were changed filed on: 7th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 7th Mar 2014 filed on: 7th, March 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 28th Feb 2014. Old Address: Avc House Bessemer Drive Stevenage Herts SG1 2DT filed on: 28th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Feb 2014 filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP capital
TM02	Secretary's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
AP03	On Fri, 10th Jan 2014, company appointed a new person to the position of a secretary filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 4th, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 6th, November 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Feb 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Mon, 31st Jan 2011 filed on: 5th, July 2011 \| accounts	Free Download (1 page)
AP01	On Fri, 18th Mar 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
AP03	On Fri, 18th Mar 2011, company appointed a new person to the position of a secretary filed on: 18th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Feb 2011 filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed reskycle LIMITEDcertificate issued on 09/09/10 filed on: 9th, September 2010 \| change of name	Free Download (1 page)
CONNOT	Notice of change of name filed on: 9th, September 2010 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2010 \| incorporation	Free Download (23 pages)

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