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The Minerva Travel Group Ltd

The Minerva Travel Group Ltd is a dormant company incorporated on 9 August 2019 with the registered office located in Cobham, Surrey. The Minerva Travel Group Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12149244
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Flat 1 Half Moon Yard
63 Portsmouth Road
Cobham
KT11 1JQ
England
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Travel Agent • British • Lives in England • Born in Dec 1966
Miss Amanda Jane Teale
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Private Travel Ltd
Amanda Jane Teale is a mutual person.
Active
Half Moon Yard Freehold Limited
Amanda Jane Teale is a mutual person.
Active
Minerva Private Homes Ltd
Amanda Jane Teale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Miss Amanda Jane Teale (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Miss Amanda Jane Teale Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Miss Amanda Jane Teale (PSC) Details Changed
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 5 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Registered office address changed from Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL England to Flat 1 Half Moon Yard 63 Portsmouth Road Cobham KT11 1JQ on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Miss Amanda Jane Teale as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Miss Amanda Jane Teale on 19 July 2024
Submitted on 19 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jan 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Feb 2023
Director's details changed for Miss Amanda Jane Teale on 8 November 2022
Submitted on 8 Nov 2022
Repayment History
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