MINERVA-SITE SOLUTIONS LIMITED

MINERVA-SITE SOLUTIONS LIMITED is an active private limited company, incorporated on 23 June 2016. The nature of the business is Other engineering activities. The company's registered office is on Station Road, Kings Langley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MINERVA-SITE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGS HOUSE BUSINESS CENTRE
Address Line 2	STATION ROAD
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD4 8LZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

MINERVA-SITE SOLUTIONS LIMITED

Directors

(The company's officers)

MS MARIA AURORA PIRES FERREIRA LIXA

(~58 year old Portuguese national)

KINGS HOUSE BUSINESS CENTRE STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 08/04/2021

Shareholders

(Persons of Significant Control)

Mr Sergio Santos

(~41 year old Portuguese national)

455, Av. Central De Vila Cova, Medas-Gondomar, 4420345, Portugal

Owns between 75% and 100% of the shares.

Notified on 23/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)