The Third Space Group Limited

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Micro

The Third Space Group Limited

02973240•Private Limited With Share Capital

16-19 Canada Square, London, E145ER
02079700900

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Incorporated

28/09/1994

Company Age

31 years

Directors

3

Employees

97

SIC Code

93130

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Third Space Group Limited (02973240) is a private limited with share capital incorporated on 28/09/1994 (31 years old) and registered in london, E145ER. The company operates under SIC code 93130 and is classified as Micro.

The third space group limited is a health, wellness and fitness company based out of 16-19 canada square, london, united kingdom.

Private Limited With Share Capital
SIC: 93130
Micro
Incorporated 28/09/1994
E145ER
97 employees

Financial Overview

Total Assets

£26.19M

Liabilities

£36.23M

Net Assets

£-10.04M

Turnover

£46.0K

Cash

£0

Key Metrics

97

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john penny
director
C
colin douglas waggett
director
S
suzanne clarkson
director

Charges

19

Registered

2

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2018
Legacy
Category:Capital
Date:12-09-2018
Legacy
Category:Insolvency
Date:12-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Auditors Resignation Company
Category:Auditors
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:01-10-2014
Change Sail Address Company With New Address
Category:Address
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Mortgage
Date:06-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Resolution
Category:Resolution
Date:28-01-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Resolution
Category:Resolution
Date:30-08-2007
Resolution
Category:Resolution
Date:30-08-2007
Resolution
Category:Resolution
Date:28-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

21 Sherbrooke Road, London, SW67HX
16-19 Canada Square, London, E145ERRegistered
16-19 Canada Square, London, E145ERRegistered
21 Sherbrooke Road, London, SW67HX

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Contact

02079700900
16-19 Canada Square, London, E145ER