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THE MINERVA PARTNERSHIP CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Minerva Partnership Consultancy Limited. The company was founded 8 years ago and was given the registration number 09667281. The firm's registered office is in CARDIFF. You can find them at The Old Bank 46 - 48 Cardiff Road, Llandaff, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MINERVA PARTNERSHIP CONSULTANCY LIMITED
Company Number:09667281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Bank 46 - 48 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 46 - 48 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DT

Director02 July 2015Active
The Old Bank, 46 - 48 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DT

Director02 July 2015Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary02 July 2015Active

People with Significant Control

Mr Michael Burtscher
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Swiss
Country of residence:Wales
Address:39 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Stanley Eduard Skoglund
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Wales
Address:39 Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-08-26Address

Change registered office address company with date old address new address.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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2016-01-08Officers

Change person director company with change date.

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2016-01-08Address

Change registered office address company with date old address new address.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Address

Move registers to sail company with new address.

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2015-11-09Address

Change sail address company with new address.

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