The Third Space Group Limited

General information

Name:

The Third Space Group Ltd

Office Address:

16-19 Canada Square E14 5ER London

Number: 02973240

Incorporation date: 1994-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Third Space Group Limited with reg. no. 02973240 has been in this business field for 30 years. The Private Limited Company is officially located at 16-19 Canada Square, in London and company's area code is E14 5ER. The Third Space Group Limited was known 17 years from now under the name of Longshot. The enterprise's Standard Industrial Classification Code is 93130, that means Fitness facilities. 2022/12/31 is the last time when account status updates were reported.

The following firm owes its accomplishments and permanent progress to a team of three directors, who are Suzanne C., Colin W. and John P., who have been leading it for one year.

The companies with significant control over this firm include: Third Space Holdings 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 Canada Square, E14 5ER and was registered as a PSC under the reg no Uk.

  • Previous company's names
  • The Third Space Group Limited 2007-08-22
  • Longshot Limited 1994-09-28

Company staff

Suzanne C.

Role: Director

Appointed: 06 September 2023

Latest update: 16 March 2024

Colin W.

Role: Director

Appointed: 04 December 2015

Latest update: 16 March 2024

John P.

Role: Director

Appointed: 24 October 2014

Latest update: 16 March 2024

People with significant control

Third Space Holdings Limited
Address: 16-19 Canada Square, London, E14 5ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England
Registration number Uk
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
29
Company Age

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