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 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.
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)
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 |
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 |