SPACEHIVE LTD - LONDON


Company Profile Company Filings

Overview

SPACEHIVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPACEHIVE LTD was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPACEHIVE LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND HOME
LONDON
E1 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XTRA UK PROJECTS LTD (until 01/07/2011)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER MARZULLO Jan 1976 American,Italian Director 2022-07-01 CURRENT
MR MARK FOSTER Dec 1958 British Director 2021-11-01 CURRENT
MS NAMISHA DHANAK Aug 1980 British Director 2020-10-26 CURRENT
MR HUGO OCTAVIUS WARNER Sep 1969 British Director 2012-03-01 UNTIL 2014-10-06 RESIGNED
MR RODNEY SCOTT SCHWARTZ Oct 1957 British Director 2011-05-06 UNTIL 2016-03-08 RESIGNED
MS JENNIFER MARZULLO Jan 1976 American,Italian Director 2015-10-29 UNTIL 2020-06-16 RESIGNED
FRIED JO HERBERT ERIK ROGGEN Apr 1973 Belgian Director 2014-08-07 UNTIL 2015-09-30 RESIGNED
MR CHRISTOPHER JAMES SATTERTHWAITE May 1956 British Director 2018-07-10 UNTIL 2021-10-31 RESIGNED
MR ANDREW WILLIAM MARCHANT May 1955 British Director 2018-06-28 UNTIL 2021-12-31 RESIGNED
MR SHARATH KUMAR JEEVAN Oct 1976 British Director 2014-08-07 UNTIL 2018-07-18 RESIGNED
MR RORY GREENWAY CURRAN Sep 1958 British Director 2018-06-28 UNTIL 2023-06-30 RESIGNED
MR CHRISTOPHER GOURLAY Aug 1983 British Director 2011-03-07 UNTIL 2024-01-26 RESIGNED
MS ANNA BOFA Jan 1986 American Director 2020-06-19 UNTIL 2022-07-01 RESIGNED
MR CHRISTOPHER JAMES SATTERTHWAITE May 1956 British Director 2018-06-28 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Gourlay 2016-04-06 8/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Big Society Capital Limited 2016-04-06 London   Right to appoint and remove directors as firm
Mr Piet Andre Colruyt 2016-04-06 5/1969 1000 Belgium   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Spacehive Ltd 2023-09-30 31-12-2022 £258,335 Cash
Spacehive Ltd 2022-10-01 31-12-2021 £339,904 Cash £66,189 equity
Spacehive Ltd 2022-03-01 31-12-2020 £624,169 Cash £27,442 equity
SPACEHIVE LTD 2020-07-25 31-12-2019 £645,405 Cash £361,167 equity
Spacehive Ltd Small abridged accounts 2018-08-10 31-03-2018 £586,453 Cash £410,683 equity
Spacehive Ltd Small abridged accounts 2017-10-11 31-03-2017 £332,186 Cash £345,327 equity
Spacehive Ltd - Limited company - abbreviated - 11.6 2015-07-22 31-03-2015 £427,404 Cash £576,361 equity
Spacehive Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £94,850 Cash £151,475 equity

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