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Minerva Smart Places Limited

Minerva Smart Places Limited is a dormant company incorporated on 13 November 2020 with the registered office located in East Molesey, Surrey. Minerva Smart Places Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13016842
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
24 Kent Road
East Molesey
KT8 9JZ
England
Address changed on 6 Sep 2022 (3 years ago)
Previous address was 12 Ogle Street London W1W 6HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1957
Director • Accountant • British • Lives in England • Born in Aug 1964
Director • Architect • British • Lives in England • Born in Sep 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Make Life Easy Limited
James Robert Hindle is a mutual person.
Active
Minerva SC Solutions Limited
Janet Mary Turner KC is a mutual person.
Active
MSMR Employee Trustee Limited
James Robert Hindle is a mutual person.
Active
Cypher Propco Limited
Graham Marchbank Inglis is a mutual person.
Active
Farringford Legal Limited
Janet Mary Turner KC is a mutual person.
Active
Volta Eco Systems Ltd
Graham Marchbank Inglis is a mutual person.
Active
The Rumba Animal Cancer Foundation
James Robert Hindle is a mutual person.
Active
Zedmate Developments (Coventry) Limited
Graham Marchbank Inglis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4
Decreased by £1 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Decreased by £1 (-20%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Decreased by £1 (-20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 14 Sep 2024
Miss Janet Mary Turner Qc Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Registered Address Changed
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Justin Andrew Bickle Resigned
3 Years Ago on 6 Jun 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 4 Aug 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 15 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 14 Sep 2024
Statement by Directors
Submitted on 1 Jul 2024
Statement of capital on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Solvency Statement dated 25/06/24
Submitted on 1 Jul 2024
Director's details changed for Miss Janet Mary Turner Qc on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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