SL

SPACEHIVE LTD

Active

Company number 07553730

London · Incorporated 7 March 2011

The Brew, Eagle House, 163 City Road, London, EC1V 1NR

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£269
Shares allotted
26,949
Latest round
1 July 2020

Company history

Previous company names

XTRA UK PROJECTS LTD · 7 March 2011 – 1 July 2011

Company overview

SPACEHIVE LTD is an active private limited company incorporated on 7 March 2011 and registered in England and Wales. Its registered office is at The Brew, Eagle House, 163 City Road, London, EC1V 1NR. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 7 March 2026 and is not overdue.

The current board comprises three directors: Jennifer Mary Marzullo (appointed 1 July 2022), Mark Foster (appointed 1 November 2021), and Ali Amin Dreidi (appointed 13 April 2026). A director was removed on 30 April 2026.

Significant controllers include Mr Piet Andre Colruyt (significant influence or control), Mr Christopher Gourlay (25–50% shares and voting rights), and Big Society Capital Limited (right to appoint and remove directors). The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Big Society Capital Limited
Right To Appoint And Remove Directors As Firm
6 April 2016
PS
Mr Christopher Gourlay
Born August 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Piet Andre Colruyt
Born May 1969
Significant Influence Or Control
6 April 2016

Funding

9 funding rounds
1 July 2020
ORDINARY · 26,949 shares allotted
£269
26 March 2018
Shares allotted · 0 shares allotted
—
26 March 2018
Shares allotted · 0 shares allotted
—
12 November 2015
Shares allotted · 0 shares allotted
—
7 August 2014
Shares allotted · 0 shares allotted
—
15 July 2013
Shares allotted · 0 shares allotted
—
21 February 2012
Shares allotted · 0 shares allotted
—
13 July 2011
Shares allotted · 0 shares allotted
—
28 June 2011
Shares allotted · 0 shares allotted
—
Total (9 rounds, 26,949 shares)
£269

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Capital Allotment Shares
Capital
12 February 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Resolution
Resolution
29 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Capital Allotment Shares
Capital
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Capital Allotment Shares
Capital
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Resolution
Resolution
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Accounts Amended With Made Up Date
Accounts
5 February 2014 View
Accounts Amended With Made Up Date
Accounts
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Resolution
Resolution
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Resolution
Resolution
13 March 2012 View
Resolution
Resolution
17 November 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Resolution
Resolution
1 July 2011 View
Certificate Change Of Name Company
Change Of Name
1 July 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Incorporation Company
Incorporation
7 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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