Mothership Hq Limited
Company Profile
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MicroMothership Hq Limited
06261998•Private Limited With Share Capital
1-5 Curtain Road, London, EC2A3JX
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Incorporated
29/05/2007
Company Age
18 years
Directors
6
Employees
6
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mothership Hq Limited (06261998) is a private limited with share capital incorporated on 29/05/2007 (18 years old) and registered in london, EC2A3JX. The company operates under SIC code 70100 - activities of head offices.
Mothership is a bar and events operator, currently with three sites in east london and one in brighton: the book club, the queen of hoxton and colours hoxton and patterns in brighton.our venues are well known bars to the area, underpinned by a head-turning programme of music and cultural events.we o...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/05/2007
EC2A3JX
6 employees
Financial Overview
Total Assets
£5.03M
Liabilities
£4.12M
Net Assets
£905.3K
Cash
£691
Key Metrics
6
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Memorandum Articles
Category:Incorporation
Date:02-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2013
Change Of Name Notice
Category:Change Of Name
Date:12-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Capital Allotment Shares
Category:Capital
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Accounts
Date:09-10-2007
Incorporation Company
Category:Incorporation
Date:29-05-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/09/2025
Latest Accounts29/09/2024
Trading Addresses
1-5 Curtain Road, London, EC2A3JXRegistered
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