Introduction
Watch Company
T
THE HOUSE OF MINERVA GROUP LIMITED
THE HOUSE OF MINERVA GROUP LIMITED is an active company incorporated on 13 August 2023 with the registered office located in Aylesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE HOUSE OF MINERVA GROUP LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15068478
LTD Company
Age
2 Years
Incorporated 13 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury, HP18 0RA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EDWARDS, Joanne Elizabeth
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born February 1971
Director
Appointed 13 Aug 2023
EDWARDS, Joanne Elizabeth
Crossways Business Centre, AylesburyHP18 0RA
Born February 1971
Director
13 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Joanne Elizabeth Edwards
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2023
Ms Joanne Elizabeth Edwards
Crossways Business Centre, AylesburyHP18 0RA
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document