Introduction
Watch Company
M
MINERVA (YORKSHIRE) LTD
MINERVA (YORKSHIRE) LTD is an active company incorporated on 6 January 2024 with the registered office located in Pickering. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MINERVA (YORKSHIRE) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15393310
LTD Company
Age
2 Years
Incorporated 6 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 6 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
2 Hallgarth Pickering, YO18 7AW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBINSON, Adam David James
ActiveHallgarth, PickeringYO18 7AW
Born April 1985
Director
Appointed 06 Jan 2024
ROBINSON, Adam David James
Hallgarth, PickeringYO18 7AW
Born April 1985
Director
06 Jan 2024
Active
ROBINSON, Charlotte Elizabeth
ActiveHallgarth, PickeringYO18 7AW
Born October 1988
Director
Appointed 06 Jan 2024
ROBINSON, Charlotte Elizabeth
Hallgarth, PickeringYO18 7AW
Born October 1988
Director
06 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam David James Robinson
ActiveHallgarth, PickeringYO18 7AW
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2024
Mr Adam David James Robinson
Hallgarth, PickeringYO18 7AW
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2024
Active
Charlotte Elizabeth Robinson
ActiveHallgarth, PickeringYO18 7AW
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2024
Charlotte Elizabeth Robinson
Hallgarth, PickeringYO18 7AW
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2024
Active
Filing History
4
Description
Type
Date Filed
Document