Introduction
Watch Company
M
MINERVA SMART PLACES LIMITED
MINERVA SMART PLACES LIMITED is an active company incorporated on 13 November 2020 with the registered office located in East Molesey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MINERVA SMART PLACES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13016842
LTD Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
24 Kent Road East Molesey, KT8 9JZ,
Previous Addresses
12 Ogle Street London W1W 6HU England
From: 13 November 2020To: 6 September 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Capital Update
Jun 24
Capital Statement Capital Company With D...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BUTLER, Nicholas Robert
ActiveKent Road, East MoleseyKT8 9JZ
Born October 1968
Director
Appointed 13 Nov 2020
BUTLER, Nicholas Robert
Kent Road, East MoleseyKT8 9JZ
Born October 1968
Director
13 Nov 2020
Active
HINDLE, James Robert
ActiveLatham Road, TwickenhamTW1 1BN
Born September 1955
Director
Appointed 13 Nov 2020
HINDLE, James Robert
Latham Road, TwickenhamTW1 1BN
Born September 1955
Director
13 Nov 2020
Active
INGLIS, Graham Marchbank
ActiveChapel Lane, LewesBN7 3BB
Born August 1964
Director
Appointed 13 Nov 2020
INGLIS, Graham Marchbank
Chapel Lane, LewesBN7 3BB
Born August 1964
Director
13 Nov 2020
Active
TURNER KC, Janet Mary
ActiveKent Road, East MoleseyKT8 9JZ
Born November 1957
Director
Appointed 13 Nov 2020
TURNER KC, Janet Mary
Kent Road, East MoleseyKT8 9JZ
Born November 1957
Director
13 Nov 2020
Active
BICKLE, Justin Andrew
ResignedDavies Street, LondonW1K 5JH
Born January 1971
Director
Appointed 13 Nov 2020
Resigned 06 Jun 2022
BICKLE, Justin Andrew
Davies Street, LondonW1K 5JH
Born January 1971
Director
13 Nov 2020
Resigned 06 Jun 2022
Resigned
Filing History
21
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 July 2024
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022