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SPACEHIVE LTD - Second Home, 68 Hanbury Street, London, E1 5JL, United Kingdom
Company Information
- Company registration number
- 07553730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Home
- 68 Hanbury Street
- London
- E1 5JL
- England Second Home, 68 Hanbury Street, London, E1 5JL, England UK
Management
- Managing Directors
- GOURLAY, Christopher
- FOSTER, Mark
- DHANAK, Namisha
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-07
- Age Of Company 2011-03-07 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Piet Andre Colruyt
- Mr Christopher Timothy Gourlay
- Mr Christopher Gourlay
- Big Society Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XTRA UK PROJECTS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-03-07
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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SPACEHIVE LTD Company Description
- SPACEHIVE LTD is a ltd registered in United Kingdom with the Company reg no 07553730. Its current trading status is "live". It was registered 2011-03-07. It was previously called XTRA UK PROJECTS LTD. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2016-03-07.It can be contacted at Second Home .
Get SPACEHIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spacehive Ltd - Second Home, 68 Hanbury Street, London, E1 5JL, United Kingdom
- 2011-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-31) - CS01
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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confirmation-statement-with-updates (2022-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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change-person-director-company-with-change-date (2022-01-10) - CH01
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change-person-director-company-with-change-date (2022-02-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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change-person-director-company-with-change-date (2022-08-08) - CH01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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capital-allotment-shares (2021-02-12) - SH01
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capital-allotment-shares (2021-02-17) - SH01
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confirmation-statement-with-updates (2021-04-23) - CS01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-10) - PSC04
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confirmation-statement-with-updates (2020-03-10) - CS01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2020-08-05) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-08-09) - AA
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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change-account-reference-date-company-current-shortened (2018-11-27) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-10) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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resolution (2016-12-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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capital-allotment-shares (2015-11-13) - SH01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-09) - SH01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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resolution (2014-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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accounts-amended-with-made-up-date (2014-02-05) - AAMD
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-27) - SH01
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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resolution (2013-08-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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resolution (2012-03-13) - RESOLUTIONS
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capital-allotment-shares (2012-03-13) - SH01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-09) - AP01
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incorporation-company (2011-03-07) - NEWINC
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resolution (2011-11-17) - RESOLUTIONS
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capital-allotment-shares (2011-07-18) - SH01
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capital-allotment-shares (2011-07-08) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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resolution (2011-07-01) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-01) - CERTNM