Exact UK legal entity

MINNA TECHNOLOGIES LTD

12359568 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated11 December 2019
Accounts due30 September 2026
Confirmation due20 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

13books Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Rigobert Van Den BroeckAP01 · Officers
  2. Officers — Goodwille LimitedTM02 · Officers
  3. Address dated 9 March 2026AD01 · Address
  4. Confirmation Statement made up to 6 December 2025CS01 · Confirmation Statement
  5. Officers — Mr Navpreet Singh RandhawaCH01 · Officers
  6. Persons With Significant Control dated 1 November 2024PSC05 · Persons With Significant Control
  7. Accounts made up to 31 December 2024AA · Accounts
  8. Confirmation Statement made up to 6 December 2024CS01 · Confirmation Statement
  9. Persons With Significant ControlPSC02 · Persons With Significant Control
  10. Persons With Significant ControlPSC09 · Persons With Significant Control
  11. Officers — Erik Jozef StessensAP01 · Officers
  12. Officers — Amanda Jo MeslerTM01 · Officers
  13. Accounts made up to 31 December 2023AA · Accounts
  14. Confirmation Statement made up to 6 December 2023CS01 · Confirmation Statement
  15. Persons With Significant ControlPSC08 · Persons With Significant Control
  16. Persons With Significant ControlPSC07 · Persons With Significant Control

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mastercard/Europay U.K. LimitedNotified 1 November 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Joakim SjöblomNotified 4 November 2021 · ceased 18 December 2023Significant Influence Or Control
Governance

3 active officers

  1. Navpreet SINGH RANDHAWADirector · appointed 10 October 2023
  2. Erik Jozef STESSENSDirector · appointed 1 November 2024
  3. Rigobert VAN DEN BROECKDirector · appointed 1 May 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details