Mothership (London) Limited
Company Profile
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SmallMothership (london) Limited
06530396•Private Limited With Share Capital
1-5 Curtain Road, London, EC2A3JX
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Incorporated
11/03/2008
Company Age
18 years
Directors
6
Employees
20
SIC Code
56302
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mothership (london) Limited (06530396) is a private limited with share capital incorporated on 11/03/2008 (18 years old) and registered in london, EC2A3JX. The company operates under SIC code 56302 - public houses and bars.
Private Limited With Share Capital
SIC: 56302
Small
Incorporated 11/03/2008
EC2A3JX
20 employees
Financial Overview
Total Assets
£563.0K
Liabilities
£397.4K
Net Assets
£165.6K
Est. Turnover
£1.11M
AI Estimated
Unreported
Cash
£2.9K
Key Metrics
20
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
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 Small
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 Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2021
Accounts With Accounts Type Small
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 Small
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 Small
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:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Notification Of A Person With Significant Control
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
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
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:22-06-2015
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
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:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
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:02-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Resolution
Category:Resolution
Date:22-02-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Legacy
Category:Mortgage
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Mortgage
Date:19-09-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Capital
Date:30-06-2008
Legacy
Category:Accounts
Date:04-06-2008
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Officers
Date:20-03-2008
Resolution
Category:Resolution
Date:14-03-2008
Incorporation Company
Category:Incorporation
Date:11-03-2008
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/08/2025
Latest Accounts29/09/2024
Trading Addresses
1-5 Curtain Road, London, EC2A3JXRegistered
100-106 Leonard Street, London, EC2A4RH
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