MINERVA.SCIENCE LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA.SCIENCE LIMITED
COMPANY NUMBER
10272358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/07/2016
(8 years and 4 months old)
WEBSITE
http://mypolicy.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/07/2016
26/09/2018
MY POLICY (SERVICES) LIMITED
WEST MIDLANDS
B62 8DU
Telephone: 03301002337
TPS: No
Prospect Road
Halesowen
West Midlands
B62 8DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT POLICY BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINERVA.SCIENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINERVA.SCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA.SCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA.SCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/07/2016 - Present (8 years and 4 months) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT POLICY TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT POLICY EBT LIMITED | Company is dissolved | View Report |
| PROJECT POLICY MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT POLICY BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINERVA.SCIENCE LIMITED | Active - Accounts Filed | View Report |
| MY POLICY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 02/02/2023 | Alan Keith Whalley (911620038) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Kevin Michael Withington (921535261) has left the board |
| 07/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Alan Keith Whalley (911620038) Appointed |
| 03/03/2020 | Roger Charles Ramsden (911950203) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/11/2018 | New Board Member Roger Charles Ramsden (911950203) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 27/01/2017 | Michael Quinn (913477553) has left the board |
| 27/01/2017 | New Board Member Charles More (922320001) Appointed |
| 27/01/2017 | New Board Member Kevin Michael Withington (921535261) Appointed |
| 27/01/2017 | New Board Member Johan Andries Strydom (917155397) Appointed |
| 20/07/2016 | Patrick James Quinn (921000969) has left the board |
| 20/07/2016 | New Board Member Patrick James Quinn (908182357) Appointed |
| 13/07/2016 | New Board Member Patrick James Quinn (921000969) Appointed |
| 13/07/2016 | New Board Member Michael Quinn (913477553) Appointed |
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