Mothership Hoxton Limited

General information

Name:

Mothership Hoxton Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 09781968

Incorporation date: 2015-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09781968 nine years ago, Mothership Hoxton Limited is categorised as a Private Limited Company. The company's latest registration address is 30 City Road, London. This firm's SIC and NACE codes are 56302, that means Public houses and bars. Mothership Hoxton Ltd filed its latest accounts for the financial period up to 2022-09-25. The company's most recent annual confirmation statement was submitted on 2022-10-29.

The following firm owes its achievements and unending growth to exactly three directors, specifically Peter N., Jonathan R. and Andreas M., who have been running the company for 2 years. In addition, the managing director's tasks are helped with by a secretary - Jonathan R., who was selected by the following firm in September 2015.

The companies with significant control over this firm are as follows: Mothership Bars Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 14968346.

Financial data based on annual reports

Company staff

Peter N.

Role: Director

Appointed: 26 September 2022

Latest update: 13 February 2024

Jonathan R.

Role: Director

Appointed: 17 September 2015

Latest update: 13 February 2024

Andreas M.

Role: Director

Appointed: 17 September 2015

Latest update: 13 February 2024

Jonathan R.

Role: Secretary

Appointed: 17 September 2015

Latest update: 13 February 2024

People with significant control

Mothership Bars Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14968346
Notified on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mothership Hq Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered 06261998
Registration number 06261998
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 25 September 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-28
Annual Accounts
Start Date For Period Covered By Report 2019-07-29
End Date For Period Covered By Report 2020-11-08
Annual Accounts
Start Date For Period Covered By Report 2020-11-09
End Date For Period Covered By Report 2021-09-26
Annual Accounts
Start Date For Period Covered By Report 2021-09-27
End Date For Period Covered By Report 2022-09-25

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023/12/31 (PSC07)
filed on: 19th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56302 : Public houses and bars
8
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