• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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