THIRD SPACE (BATTERSEA) LIMITED

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THIRD SPACE (BATTERSEA) LIMITED

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Key Data

Status

Active

Company No.

13968534

Incorporation date

10/03/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

16-19 Canada Square, London E14 5ERCopy
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Latest events (Record since 14/04/2023)
dot icon18/03/2026
Confirmation statement made on 2026-03-09 with no updates
dot icon02/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon02/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/09/2025
Registration of charge 139685340002, created on 2025-08-29
dot icon02/09/2025
Satisfaction of charge 139685340001 in full
dot icon10/04/2025
Confirmation statement made on 2025-03-09 with no updates
dot icon05/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon05/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-09 with no updates
dot icon17/12/2023
Resolutions
dot icon17/12/2023
Memorandum and Articles of Association
dot icon27/10/2023
Resolutions
dot icon24/10/2023
Registration of charge 139685340001, created on 2023-10-17
dot icon11/09/2023
Appointment of Suzanne Clarkson as a director on 2023-09-06
dot icon11/09/2023
Termination of appointment of Samir Shah as a director on 2023-09-06
dot icon15/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/04/2023
Confirmation statement made on 2023-03-09 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Samir
Director
10/03/2022 - 06/09/2023
47
Waggett, Colin Douglas
Director
10/03/2022 - Present
61
Clarkson, Suzanne
Director
06/09/2023 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About THIRD SPACE (BATTERSEA) LIMITED

THIRD SPACE (BATTERSEA) LIMITED is an(a) Active company incorporated on 10/03/2022 with the registered office located at 16-19 Canada Square, London E14 5ER. There are currently 2 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 THIRD SPACE (BATTERSEA) LIMITED?

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THIRD SPACE (BATTERSEA) LIMITED is currently Active. It was registered on 10/03/2022 .

Where is THIRD SPACE (BATTERSEA) LIMITED located?

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THIRD SPACE (BATTERSEA) LIMITED is registered at 16-19 Canada Square, London E14 5ER.

What does THIRD SPACE (BATTERSEA) LIMITED do?

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

What is the latest filing for THIRD SPACE (BATTERSEA) LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-09 with no updates.