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MOTHERSHIP HQ LIMITED - 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 06261998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 City Road
- London
- EC1Y 2AB 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- MADDOCKS, Andreas
- ROSS, Jonathan Paul
- SILVERMAN, Mark Trevor
- NEWMAN, Peter
- Company secretaries
- ROSS, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-29
- Age Of Company 2007-05-29 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andreas Maddocks
- Mr Jonathan Paul Ross
- Mr Andreas Maddocks
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECTRE HQ LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-25
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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MOTHERSHIP HQ LIMITED Company Description
- MOTHERSHIP HQ LIMITED is a ltd registered in United Kingdom with the Company reg no 06261998. Its current trading status is "live". It was registered 2007-05-29. It was previously called SPECTRE HQ LTD. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-25.It can be contacted at 30 City Road .
Get MOTHERSHIP HQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mothership Hq Limited - 30 City Road, London, EC1Y 2AB, United Kingdom
- 2007-05-29
- 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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accounts-with-accounts-type-group (2023-05-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-22) - AA
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-02-12) - AA01
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accounts-with-accounts-type-group (2021-08-18) - AA
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change-to-a-person-with-significant-control (2021-11-02) - PSC04
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change-account-reference-date-company-previous-shortened (2021-10-19) - AA01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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change-person-director-company-with-change-date (2021-11-02) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-group (2020-07-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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change-person-director-company-with-change-date (2019-11-22) - CH01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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accounts-with-accounts-type-group (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-group (2018-04-16) - AA
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-updates (2017-08-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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notification-of-a-person-with-significant-control-statement (2017-08-03) - PSC08
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accounts-with-accounts-type-group (2017-04-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-04) - PSC09
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change-to-a-person-with-significant-control (2017-08-04) - PSC04
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capital-return-purchase-own-shares (2017-09-19) - SH03
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change-person-director-company-with-change-date (2017-08-03) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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resolution (2015-12-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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memorandum-articles (2015-12-02) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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change-person-director-company-with-change-date (2013-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-person-secretary-company-with-change-date (2013-03-08) - CH03
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resolution (2013-11-01) - RESOLUTIONS
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change-of-name-notice (2013-11-12) - CONNOT
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certificate-change-of-name-company (2013-11-12) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-16) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-31) - CH03
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change-person-director-company-with-change-date (2011-05-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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capital-allotment-shares (2011-05-31) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-05-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363s
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legacy (2008-02-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-09) - 225
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incorporation-company (2007-05-29) - NEWINC