THE THIRD SPACE GROUP LIMITED

Key Data

Status

Active

Company No.

02973240

Incorporation date

28/09/1994

Size

Audit Exemption Subsidiary

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1994)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/09/2025

Satisfaction of charge 029732400017 in full

View PDF (1 pages)

02/09/2025

Registration of charge 029732400018, created on 2025-08-29

View PDF (61 pages)

02/09/2025

Registration of charge 029732400019, created on 2025-08-28

View PDF (61 pages)

22/12/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

24/10/2023

Registration of charge 029732400017, created on 2023-10-17

View PDF (32 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

12/09/2023

Appointment of Suzanne Clarkson as a director on 2023-09-06

View PDF (2 pages)

11/09/2023

Satisfaction of charge 029732400016 in full

View PDF (1 pages)

11/09/2023

Termination of appointment of Samir Shah as a director on 2023-09-06

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

20/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

02/08/2021

Registration of charge 029732400016, created on 2021-07-23

View PDF (23 pages)

30/07/2021

Satisfaction of charge 029732400015 in full

View PDF (1 pages)

30/07/2021

Satisfaction of charge 029732400014 in full

View PDF (1 pages)

28/07/2021

Termination of appointment of Ian Charles Mahoney as a director on 2021-07-23

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/10/2020

Registration of charge 029732400015, created on 2020-10-02

View PDF (48 pages)

18/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/12/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/09/2018

Statement of capital on 2018-09-12

View PDF (3 pages)

12/09/2018

Statement by Directors

View PDF (2 pages)

12/09/2018

Solvency Statement dated 04/09/18

View PDF (1 pages)

12/09/2018

Resolutions

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

30/08/2017

Change of details for Canada Square Health and Fitness Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

18/11/2016

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 16-19 Canada Square London E14 5ER

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

02/02/2016

Termination of appointment of Shirin Gandhi as a director on 2015-12-04

View PDF (1 pages)

03/01/2016

Appointment of Mr Samir Shah as a director on 2015-12-04

View PDF (2 pages)

03/01/2016

Appointment of Mr Colin Douglas Waggett as a director on 2015-12-04

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

02/11/2015

Registered office address changed from 22 Great James Street London WC1N 3ES England to 16-19 Canada Square London E14 5ER on 2015-11-02

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/11/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

19/11/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

19/11/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

06/11/2014

Auditor's resignation

View PDF (1 pages)

31/10/2014

Appointment of Mr Ian Charles Mahoney as a director on 2014-10-24

View PDF (2 pages)

31/10/2014

Appointment of Mr John Penny as a director on 2014-10-24

View PDF (2 pages)

28/10/2014

Appointment of Mr Shirin Gandhi as a director on 2014-10-24

View PDF (2 pages)

28/10/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

28/10/2014

Registered office address changed from 13 Golden Square London W1F 9JG to 22 Great James Street London WC1N 3ES on 2014-10-28

View PDF (1 pages)

28/10/2014

Termination of appointment of Eric Maurice Dunmore as a director on 2014-10-24

View PDF (1 pages)

01/10/2014

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

01/10/2014

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

13/06/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

03/03/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

03/02/2014

Registration of charge 029732400014

View PDF (5 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

25/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

28/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

04/09/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

12/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

01/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

01/03/2011

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

19/01/2010

Director's details changed for Eric Maurice Dunmore on 2009-11-17

View PDF (3 pages)

09/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

18/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (15 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (13 pages)

08/10/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

03/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

04/02/2008

Declaration of assistance for shares acquisition

View PDF (51 pages)

04/02/2008

Declaration of assistance for shares acquisition

View PDF (42 pages)

04/02/2008

Declaration of assistance for shares acquisition

View PDF (42 pages)

28/01/2008

Resolutions

View PDF (1 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2008

Registered office changed on 08/01/08 from: 21 golden square london W1F 9JN

View PDF (1 pages)

21/11/2007

Return made up to 28/09/07; full list of members

View PDF (22 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (10 pages)

28/08/2007

Resolutions

View PDF (2 pages)

22/08/2007

Certificate of change of name

View PDF (11 pages)

20/08/2007

Declaration of assistance for shares acquisition

View PDF (48 pages)

20/08/2007

Declaration of assistance for shares acquisition

View PDF (52 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (23 pages)

16/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/04/2007

Re-registration of Memorandum and Articles

View PDF (16 pages)

16/04/2007

Application for reregistration from PLC to private

View PDF (1 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (1 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2006

£ ic 385786/365387 29/09/06 £ sr [email protected]=20399

View PDF (1 pages)

07/11/2006

Return made up to 28/09/06; full list of members

View PDF (26 pages)

03/11/2006

Particulars of contract relating to shares

View PDF (4 pages)

03/11/2006

Ad 09/06/06--------- £ si [email protected]

View PDF (2 pages)

10/10/2006

Resolutions

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (2 pages)

25/08/2006

Particulars of contract relating to shares

View PDF (4 pages)

25/08/2006

Ad 09/06/06--------- £ si [email protected]=1245 £ ic 384547/385792

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (22 pages)

19/01/2006

Registered office changed on 19/01/06 from: 13 golden square london W1F 9JF

View PDF (1 pages)

07/11/2005

Return made up to 28/09/05; full list of members

View PDF (27 pages)

06/10/2005

Ad 22/06/05--------- £ si [email protected]=1499 £ ic 376894/378393

View PDF (2 pages)

05/08/2005

Particulars of contract relating to shares

View PDF (4 pages)

05/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

20/10/2004

Return made up to 28/09/04; full list of members

View PDF (25 pages)

20/10/2004

Location of register of members

View PDF (1 pages)

28/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

28/09/2004

Ad 30/03/04--------- £ si [email protected]=2999 £ ic 373895/376894

View PDF (2 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (19 pages)

03/06/2004

Ad 24/05/04--------- £ si [email protected]=857 £ ic 373038/373895

View PDF (2 pages)

03/06/2004

Ad 24/05/04--------- £ si [email protected]=6553 £ ic 366485/373038

View PDF (3 pages)

03/06/2004

Ad 21/05/04--------- £ si [email protected]=23553 £ ic 342932/366485

View PDF (2 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Particulars of contract relating to shares

View PDF (3 pages)

16/03/2004

Ad 15/01/04--------- £ si [email protected]=1116 £ ic 341816/342932

View PDF (2 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

15/01/2004

Auditor's resignation

View PDF (1 pages)

07/11/2003

Return made up to 28/09/03; full list of members

View PDF (21 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (28 pages)

11/12/2002

Registered office changed on 11/12/02 from: 17 mossop street london SW3 2LY

View PDF (1 pages)

28/11/2002

Return made up to 28/09/02; full list of members; amend

View PDF (19 pages)

31/10/2002

Return made up to 28/09/02; full list of members

View PDF (19 pages)

18/10/2002

Ad 02/09/02--------- £ si [email protected]=4958 £ ic 336858/341816

View PDF (2 pages)

18/10/2002

Ad 02/02/02--------- £ si 250@1=250 £ ic 336608/336858

View PDF (2 pages)

08/08/2002

Return made up to 28/09/01; full list of members; amend

View PDF (18 pages)

02/08/2002

Miscellaneous

View PDF (2 pages)

02/08/2002

Ad 24/09/01--------- £ si 1667@1

View PDF (2 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

23/07/2002

S-div 26/06/02

View PDF (1 pages)

22/07/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/07/2002

Balance Sheet

View PDF (9 pages)

22/07/2002

Auditor's statement

View PDF (1 pages)

22/07/2002

Memorandum and Articles of Association

View PDF (16 pages)

22/07/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/07/2002

Application for reregistration from private to PLC

View PDF (1 pages)

16/07/2002

Miscellaneous

View PDF (2 pages)

26/04/2002

Secretary's particulars changed

View PDF (1 pages)

17/12/2001

Ad 24/09/01--------- £ si 6666@1

View PDF (2 pages)

17/12/2001

Ad 24/09/01--------- £ si 8333@1

View PDF (2 pages)

17/12/2001

Ad 24/09/01--------- £ si 16667@1

View PDF (2 pages)

03/12/2001

Return made up to 28/09/01; full list of members

View PDF (18 pages)

12/11/2001

Director's particulars changed

View PDF (1 pages)

11/10/2001

Ad 21/05/01--------- £ si 6625@1=6625 £ ic 288365/294990

View PDF (2 pages)

11/10/2001

Ad 21/05/01--------- £ si 1715@1=1715 £ ic 286650/288365

View PDF (2 pages)

11/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

11/10/2001

Ad 07/12/00--------- £ si 567@1=567 £ ic 286083/286650

View PDF (2 pages)

13/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

13/09/2001

Ad 21/05/01--------- £ si 1715@1=1715 £ ic 284368/286083

View PDF (2 pages)

02/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

31/07/2001

Ad 21/05/01--------- £ si 53353@1=53353 £ ic 231015/284368

View PDF (6 pages)

18/07/2001

Ad 21/05/01--------- £ si 10125@1=10125 £ ic 220890/231015

View PDF (3 pages)

12/07/2001

Resolutions

View PDF (9 pages)

12/07/2001

Resolutions

View PDF (1 pages)

12/07/2001

Resolutions

View PDF (1 pages)

12/07/2001

Ad 11/04/00--------- £ si 10000@1

View PDF (2 pages)

01/06/2001

Miscellaneous

View PDF (2 pages)

23/05/2001

Registered office changed on 23/05/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

22/05/2001

Ad 12/02/01--------- £ si 714@1=714 £ ic 220176/220890

View PDF (2 pages)

31/01/2001

Ad 07/12/00--------- £ si 11110@1=11110 £ ic 209066/220176

View PDF (2 pages)

31/01/2001

Ad 07/12/00--------- £ si 12143@1=12143 £ ic 196923/209066

View PDF (2 pages)

17/11/2000

Return made up to 28/09/00; full list of members

View PDF (15 pages)

08/08/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director's particulars changed

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

25/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

Resolutions

View PDF (1 pages)

15/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2000

Registered office changed on 26/01/00 from: 333 fulham road london SW10 9QL

View PDF (1 pages)

22/11/1999

Return made up to 28/09/99; full list of members

View PDF (11 pages)

24/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

10/05/1999

£ ic 216923/196923 06/04/99 £ sr 20000@1=20000

View PDF (1 pages)

04/05/1999

Resolutions

View PDF (1 pages)

02/02/1999

Return made up to 28/09/98; full list of members; amend

View PDF (13 pages)

29/10/1998

Return made up to 28/09/98; full list of members

View PDF (13 pages)

26/07/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

19/06/1998

Return made up to 28/09/97; full list of members; amend

View PDF (12 pages)

08/06/1998

Director's particulars changed

View PDF (0 pages)

08/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/02/1998

New director appointed

View PDF (3 pages)

24/02/1998

New director appointed

View PDF (3 pages)

03/02/1998

Resolutions

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (19 pages)

16/12/1997

Return made up to 28/09/97; full list of members

View PDF (8 pages)

28/06/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

16/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

10/04/1997

Memorandum and Articles of Association

View PDF (10 pages)

10/04/1997

Conve 27/01/97

View PDF (1 pages)

06/04/1997

Ad 14/02/97--------- £ si 48875@1=48875 £ ic 168048/216923

View PDF (6 pages)

28/11/1996

Return made up to 28/09/96; full list of members

View PDF (7 pages)

28/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

14/12/1995

Return made up to 28/09/95; full list of members

View PDF (8 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1995

Memorandum and Articles of Association

View PDF (48 pages)

22/11/1995

Ad 29/09/95--------- £ si 40715@1=40715 £ ic 85000/125715

View PDF (2 pages)

22/11/1995

£ ic 227500/85000 29/09/95 £ sr 142500@1=142500

View PDF (1 pages)

22/11/1995

Ad 29/09/95--------- £ si 47500@1=47500 £ ic 180000/227500

View PDF (2 pages)

22/11/1995

Ad 31/07/95--------- £ si 84000@1=84000 £ ic 96000/180000

View PDF (2 pages)

22/11/1995

Resolutions

View PDF (8 pages)

22/11/1995

Resolutions

View PDF (6 pages)

22/11/1995

Resolutions

View PDF (6 pages)

22/11/1995

Resolutions

View PDF (6 pages)

22/11/1995

Resolutions

View PDF (12 pages)

22/11/1995

Resolutions

View PDF (2 pages)

22/11/1995

Resolutions

View PDF (2 pages)

22/11/1995

£ nc 97000/950000 28/07/95

View PDF (1 pages)

11/09/1995

Registered office changed on 11/09/95 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

05/07/1995

New director appointed

View PDF (4 pages)

22/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

21/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

10/11/1994

Ad 30/09/94--------- £ si 267@1=267 £ ic 95733/96000

View PDF (2 pages)

10/11/1994

Ad 30/09/94--------- £ si 111@1=111 £ ic 95622/95733

View PDF (2 pages)

10/11/1994

Ad 30/09/94--------- £ si 45000@1=45000 £ ic 50622/95622

View PDF (0 pages)

10/11/1994

Ad 30/09/94--------- £ si 111@1=111 £ ic 50511/50622

View PDF (0 pages)

10/11/1994

Ad 30/09/94--------- £ si 50000@1=50000 £ ic 511/50511

View PDF (0 pages)

10/11/1994

Ad 30/09/94--------- £ si 509@1=509 £ ic 2/511

View PDF (0 pages)

11/10/1994

Memorandum and Articles of Association

View PDF (0 pages)

11/10/1994

Resolutions

View PDF (0 pages)

28/09/1994

Miscellaneous

View PDF (1 pages)

28/09/1994

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE THIRD SPACE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cadbury, Joel Michael	Director	28/09/1994 - 01/08/2007	72
Shah, Samir	Director	04/12/2015 - 06/09/2023	47
Waggett, Colin Douglas	Director	04/12/2015 - Present	61
Gandhi, Shirin	Director	24/10/2014 - 04/12/2015	136
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/09/1994 - 28/09/1994	99600

Persons with Significant Control

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Description

About THE THIRD SPACE GROUP LIMITED

THE THIRD SPACE GROUP LIMITED is an(a) Active company incorporated on 28/09/1994 with the registered office located at 16-19 Canada Square, London E14 5ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE THIRD SPACE GROUP LIMITED?

THE THIRD SPACE GROUP LIMITED is currently Active. It was registered on 28/09/1994 .

Where is THE THIRD SPACE GROUP LIMITED located?

THE THIRD SPACE GROUP LIMITED is registered at 16-19 Canada Square, London E14 5ER.

What does THE THIRD SPACE GROUP LIMITED do?

THE THIRD SPACE GROUP LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for THE THIRD SPACE GROUP LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.