Mothership Hoxton Limited. net worth, address, company information. Free

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Mothership Hoxton Limited (registration number 09781968) is a private limited company legally formed on 2015-09-17. The business can be found at 30 City Road, London EC1Y 2AB. Mothership Hoxton Limited is operating under SIC: 56302 which means "public houses and bars".

Company details

Name	Mothership Hoxton Limited
Number	09781968
Date of Incorporation:	2015/09/17
End of financial year:	30 September
Address:	30 City Road, London, EC1Y 2AB
SIC code:	56302 - Public houses and bars

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Peter N. (in the company from 26 September 2022), Jonathan R. (appointment date: 17 September 2015), Andreas M. (appointed on 17 September 2015). 1 secretary is present: Jonathan R. (appointed on 17 September 2015). The official register lists 2 persons of significant control, namely: Mothership Bars Limited can be found at City Road, EC1Y 2AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-28	2020-11-08	2021-09-26	2022-09-25
Current Assets	175,046	181,043	199,012	186,773	73,568	203,675	192,494
Total Assets Less Current Liabilities	-298,651	853,538	587,769	530,055	410,704	310,794	220,388

People with significant control

Mothership Bars Limited

31 December 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mothership Hq Limited

6 April 2016 - 31 December 2023

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	06261998
Registration number	06261998
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control 2023/12/31 filed on: 19th, January 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control 2023/12/31 filed on: 19th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/12/31 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 097819680001 satisfaction in full. filed on: 8th, December 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097819680003, created on 2023/11/29 filed on: 1st, December 2023 \| mortgage	Free Download (78 pages)
(CS01) Confirmation statement with no updates 2023/10/29 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/09/25 filed on: 11th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/10/29 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/09/26. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/09/26 filed on: 4th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/10/29 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/10/01 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/19 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/09/30 filed on: 19th, October 2021 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/11/08 filed on: 19th, August 2021 \| accounts	Free Download (12 pages)
(AA01) Accounting reference date changed from 2020/07/31 to 2020/11/08 filed on: 12th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/29 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/07/28 filed on: 29th, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/10/29 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/06/20 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/28 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/07/31 filed on: 1st, April 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/10/29 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/09/16 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/07/31 filed on: 12th, April 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017/09/16 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/05/01. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/07/31 filed on: 6th, April 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, February 2017 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with updates 2016/09/16 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 097819680001, created on 2015/12/02 filed on: 9th, December 2015 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 097819680002, created on 2015/12/02 filed on: 9th, December 2015 \| mortgage	Free Download (51 pages)
(AA01) Current accounting period shortened to 2016/07/31, originally was 2016/09/30. filed on: 28th, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, September 2015 \| incorporation	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/17 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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