THIRD SPACE (MAYFAIR) LIMITED

Key Data

Status

Active

Company No.

11985375

Incorporation date

08/05/2019

Size

Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2023)

22/09/2025

Information not on the register a number of registrations of charges  were removed on 22/09/2025 as they are no longer considered to form part of the register.

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12/09/2025

Accounts for a small company made up to 2024-12-31

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02/09/2025

Satisfaction of charge 119853750003 in full

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02/09/2025

Registration of charge 119853750004, created on 2025-08-29

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02/09/2025

Registration of charge 119853750005, created on 2025-08-29

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23/06/2025

Confirmation statement made on 2025-05-07 with no updates

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06/11/2024

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

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06/11/2024

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

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06/11/2024

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

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06/11/2024

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

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10/06/2024

Confirmation statement made on 2024-05-07 with no updates

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24/10/2023

Registration of charge 119853750003, created on 2023-10-17

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07/10/2023

Full accounts made up to 2022-12-31

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11/09/2023

Satisfaction of charge 119853750002 in full

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11/09/2023

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

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11/09/2023

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

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15/06/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Shah, Samir	Director	08/05/2019 - 06/09/2023	47
Colin, Waggett	Director	08/05/2019 - Present	-
Mahoney, Ian Charles	Director	08/05/2019 - 23/07/2021	21
Clarkson, Suzanne	Director	06/09/2023 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About THIRD SPACE (MAYFAIR) LIMITED

THIRD SPACE (MAYFAIR) LIMITED is an(a) Active company incorporated on 08/05/2019 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 (MAYFAIR) LIMITED?

THIRD SPACE (MAYFAIR) LIMITED is currently Active. It was registered on 08/05/2019 .

Where is THIRD SPACE (MAYFAIR) LIMITED located?

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

What does THIRD SPACE (MAYFAIR) LIMITED do?

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

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

The latest filing was on 22/09/2025: Information not on the register a number of registrations of charges  were removed on 22/09/2025 as they are no longer considered to form part of the register..