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Minerva Flats Limited

Minerva Flats Limited is an active company incorporated on 23 May 2007 with the registered office located in London, Greater London. Minerva Flats Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06257110
Private limited by guarantee without share capital
Age
18 years
Incorporated 23 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2a The Studio
Minerva Street
London
E2 9EH
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was The Studio the Studio 2 Minerva Street London Uk E2 9EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Artist • British • Lives in England • Born in Mar 1950
Director • VP Sales • British • Lives in UK • Born in Feb 1979
Director • Galleriest • British • Lives in UK • Born in Nov 1970
Director • Lecturer In Dance • British • Lives in England • Born in Jun 1970
Director • Finance • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Vilma Gold Limited
Ms Rachel Marie Williams is a mutual person.
Active
Art And Film Fabrication Limited
Ms Rachel Marie Williams is a mutual person.
Active
Woven Gold Community Interest Company
Sista Anna Maria Pratesi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 7 (+700%)
Total Assets
£23.03K
Decreased by £10.49K (-31%)
Total Liabilities
-£23.03K
Decreased by £10.49K (-31%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Sista Anna Maria Pratesi Resigned
5 Months Ago on 30 Mar 2025
Ms Helen Margaret Ng Cope Appointed
5 Months Ago on 29 Mar 2025
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Louis Coussée Appointed
2 Years 3 Months Ago on 1 Jun 2023
Ms Bobby Mostyn-Owen Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Termination of appointment of Sista Anna Maria Pratesi as a director on 30 March 2025
Submitted on 10 Apr 2025
Appointment of Ms Helen Margaret Ng Cope as a director on 29 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Registered office address changed from The Studio the Studio 2 Minerva Street London Uk E2 9EH England to 2a the Studio Minerva Street London E2 9EH on 10 April 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 Mar 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from C/O Flat 1, 2 Minerva Street London E2 9EH England to The Studio the Studio 2 Minerva Street London Uk E2 9EH on 17 June 2024
Submitted on 17 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 9 May 2024
Director's details changed for Ms Bobby Mostyn-Owen on 1 June 2023
Submitted on 12 Jun 2023
Appointment of Mr Louis Coussée as a director on 1 June 2023
Submitted on 12 Jun 2023
Repayment History
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