Thirdspace Ltd.
Company Profile
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SmallThirdspace Ltd.
04574934•Private Limited With Share Capital
2 Kingsway, 4Th Floor, Cardiff, CF103FD
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Incorporated
28/10/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Thirdspace Ltd. (04574934) is a private limited with share capital incorporated on 28/10/2002 (23 years old) and registered in cardiff, CF103FD. The company operates under SIC code 62020 and is classified as Small.
Thirdspace builds people’s capacity to respond to the world with wisdom and compassion. our work creates opportunities for reflection and renewal, from which people can step into whatever is next in work and life.we work with individuals, organisations and teams who want to be a force for dignity an...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 28/10/2002
CF103FD
Financial Overview
Total Assets
£17.45M
Liabilities
£3.98M
Net Assets
£13.48M
Turnover
£6.76M
Cash
£14.6K
Key Metrics
3
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2026
Legacy
Category:Accounts
Date:05-02-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2025
Legacy
Category:Accounts
Date:19-05-2025
Legacy
Category:Other
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2024
Legacy
Category:Accounts
Date:06-09-2024
Legacy
Category:Other
Date:06-09-2024
Legacy
Category:Other
Date:06-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2020
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:18-06-2020
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Auditors Resignation Company
Category:Auditors
Date:17-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Auditors Resignation Company
Category:Auditors
Date:15-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Officers
Date:12-01-2009
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date28/01/2026
Latest Accounts31/03/2025
Trading Addresses
2 Kingsway, Cardiff, CF103FDRegistered
4Th Floor, Waverley House, 7-12 Noel Street, London, W1F8GQ
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