Introduction
Watch Company
M
MINERVA CREATIVE CONSULTING LIMITED
MINERVA CREATIVE CONSULTING LIMITED is an active company incorporated on 22 August 2023 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. MINERVA CREATIVE CONSULTING LIMITED was registered 2 years ago.(SIC: 70229, 71122, 85600)
Status
active
Active since 2 years ago
Company No
15090705
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
17 Donnelly Road Bournemouth, BH6 5NW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLEY, Lisa Marie
ActivePilsdon Drive, PooleBH17 9HT
Born January 1974
Director
Appointed 22 Aug 2023
COLEY, Lisa Marie
Pilsdon Drive, PooleBH17 9HT
Born January 1974
Director
22 Aug 2023
Active
COLEY, Trevor Richard
ActivePilsdon Drive, PooleBH17 9HT
Born November 1971
Director
Appointed 22 Aug 2023
COLEY, Trevor Richard
Pilsdon Drive, PooleBH17 9HT
Born November 1971
Director
22 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Trevor Richard Coley
ActivePilsdon Drive, PooleBH17 9HT
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Trevor Richard Coley
Pilsdon Drive, PooleBH17 9HT
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2023
Active
Lisa Marie Coley
ActivePilsdon Drive, PooleBH17 9HT
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Lisa Marie Coley
Pilsdon Drive, PooleBH17 9HT
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document