SPACEHIVE LTD

Active - Accounts Filed

General Information

NAME
SPACEHIVE LTD

COMPANY NUMBER
07553730

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/03/2011 (13 years and 8 months old)

WEBSITE
www.spacehive.com

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/03/2011 01/07/2011
XTRA UK PROJECTS LTD

REGISTERED ADDRESS

THE BREW, EAGLE HOUSE, 163 CITY ROAD
LONDON
EC1V 1NR

TRADING ADDRESSES

The Brew, Eagle House
163 City Road
London
EC1V 1NR
EC1V 1NR

138 Herne Hill Road
London
SE24 0AH

Telephone: 38415989

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£142.8k

44.73%

NET WORTH

- £779.4k

8.67%

TOTAL LIABILITIES

£668.5k

7.67%

NET ASSETS

- £193k

60.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: Christopher Gourlay (915829399) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPACEHIVE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£142.8k

44.73%

NET WORTH

- £779.4k

8.67%

TOTAL LIABILITIES

£668.5k

7.67%

NET ASSETS

- £193k

60.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER GOURLAY	Owned: 32.52 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
SI2 FUND SPACEHIVE SYNDICATE	Owned: 25.67 %	Shares: 789,190	Price per share: £0.01	Total Value: £7,891.90
BIG SOCIETY CAPITAL	Owned: 14.20 %	Shares: 436,721	Price per share: £0.01	Total Value: £4,367.21
RORY GREENWAY CURRAN	Owned: 5.18 %	Shares: 159,305	Price per share: £0.01	Total Value: £1,593.05
OUTER SPACEHIVE LTD	Owned: 3.56 %	Shares: 109,353	Price per share: £0.01	Total Value: £1,093.53
TONY GOURLAY	Owned: 3.55 %	Shares: 109,078	Price per share: £0.01	Total Value: £1,090.78
CHRIS SATTERTHWAITE	Owned: 3.52 %	Shares: 108,380	Price per share: £0.01	Total Value: £1,083.80
MAX BURGER	Owned: 2.37 %	Shares: 72,911	Price per share: £0.01	Total Value: £729.11
NIGEL GOURLAY	Owned: 1.89 %	Shares: 58,000	Price per share: £0.01	Total Value: £580.00
GARETH HUGHES	Owned: 1.61 %	Shares: 49,475	Price per share: £0.01	Total Value: £494.75
ANDREW MARCHANT	Owned: 1.41 %	Shares: 43,413	Price per share: £0.01	Total Value: £434.13
RODNEY SCHWARTZ	Owned: 1.05 %	Shares: 32,390	Price per share: £0.01	Total Value: £323.90
HUGO WARNER	Owned: 0.96 %	Shares: 29,382	Price per share: £0.01	Total Value: £293.82
ROBERT SCOTT MONCRIEFF	Owned: 0.88 %	Shares: 27,148	Price per share: £0.01	Total Value: £271.48
MARK VAUGHAN-LEE	Owned: 0.68 %	Shares: 20,836	Price per share: £0.01	Total Value: £208.36
MAX BURGER	Owned: 0.32 %	Shares: 9,735	Price per share: £0.01	Total Value: £97.35
CHRIS SATTERTHWAITE	Owned: 0.13 %	Shares: 4,003	Price per share: £0.01	Total Value: £40.03
TONY GOURLAY	Owned: 0.12 %	Shares: 3,639	Price per share: £0.01	Total Value: £36.39
RORY GREENWAY CURRAN	Owned: 0.12 %	Shares: 3,639	Price per share: £0.01	Total Value: £36.39
GARETH HUGHES	Owned: 0.12 %	Shares: 3,639	Price per share: £0.01	Total Value: £36.39
ANDREW MARCHANT	Owned: 0.12 %	Shares: 3,639	Price per share: £0.01	Total Value: £36.39
ROBERT SCOTT MONCRIEFF	Owned: 0.03 %	Shares: 1,004	Price per share: £0.01	Total Value: £10.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Namisha Dhanak 26/10/2020 - Present (4 years and 1 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Foster 01/11/2021 - Present (3 years and 1 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 21	View Report
Jennifer Mary Marzullo 01/07/2022 - Present (2 years and 5 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Christopher Gourlay 07/03/2011 - Present (13 years and 8 months) Born in Aug 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Rodney Scott Schwartz 06/05/2011 - Present (13 years and 6 months) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: Christopher Gourlay (915829399) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: Rory Greenway Curran (907646108) has left the board
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: Anna Bofa (927100478) has left the board
Date: 10/08/2022	Event: New Board Member Jennifer Mary Marzullo (914861623) Appointed
Date: 07/03/2022	Event: New Accounts filed
Date: 15/02/2022	Event: Andrew William Marchant (914144402) has left the board
Date: 20/12/2021	Event: New Board Member Namisha Dhanak (929060550) Appointed
Date: 17/12/2021	Event: New Board Member Mark Foster (908000965) Appointed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Board Member Rory Greenway Curran (907646108) Appointed
Date: 29/07/2020	Event: New Accounts filed
Date: 23/06/2020	Event: New Board Member Anna Bofa (927100478) Appointed
Date: 19/06/2020	Event: Jennifer Mary Marzullo (914861623) has left the board
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Accounts filed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: Christopher James Satterthwaite (904596938) has left the board
Date: 13/08/2018	Event: New Accounts filed
Date: 20/07/2018	Event: Sharath Kumar Jeevan (912698623) has left the board
Date: 02/07/2018	Event: New Board Member Rory Greenway Curran (921822147) Appointed
Date: 02/07/2018	Event: New Board Member Andrew William Marchant (914144402) Appointed
Date: 02/07/2018	Event: New Board Member Christopher James Satterthwaite (904596938) Appointed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 19/12/2016	Event: Change in Reg. Office
Date: 15/04/2016	Event: Rodney Scott Schwartz (910144267) has left the board
Date: 11/03/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Board Member Jennifer Marzullo (914861623) Appointed
Date: 17/11/2015	Event: Fried Jo Herbert Erik Roggen (919084544) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Accounts filed
Date: 04/12/2014	Event: Hugo Octavius Warner (916132997) has left the board
Date: 12/09/2014	Event: New Board Member Fried Jo Herbert Erik Roggen (919084544) Appointed
Date: 06/09/2014	Event: New Board Member Sharath Kumar Jeevan (912698623) Appointed
Date: 28/03/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: Change in Reg. Office
Date: 29/07/2013	Event: New Accounts filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 20/03/2013	Event: New Annual Return filed
Date: 03/12/2012	Event: New Accounts filed

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SPACEHIVE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142.8k

- £779.4k

£668.5k

- £193k

People Overview

3

9

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£142.8k

- £779.4k

£668.5k

- £193k

Accounts

People Overview

3

9

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™