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THIRD SPACE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third Space (uk) Ltd. The company was founded 15 years ago and was given the registration number 06728586. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THIRD SPACE (UK) LTD
Company Number:06728586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Heath Way, Northumberland Heath, Erith, DA8 3LZ

Secretary27 May 2009Active
8, High Street, Heathfield, England, TN21 8LS

Corporate Secretary21 October 2008Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director21 October 2008Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director21 October 2008Active
29 The Sandhills, Limerston Street, London, England, SW10 0BG

Director21 October 2008Active

People with Significant Control

Mr Martin Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:4, Prince Albert Road, London, NW1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:4, Prince Albert Road, London, NW1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-06Officers

Termination director company with name termination date.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Termination secretary company with name termination date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-09-08Address

Change registered office address company with date old address new address.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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2011-11-08Annual return

Annual return company with made up date full list shareholders.

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