THE THIRD SPACE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE THIRD SPACE GROUP LIMITED
COMPANY NUMBER
02973240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
28/09/1994
(30 years and 2 months old)
WEBSITE
http://www.thirdspace.london
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2007
22/08/2007
LONGSHOT LIMITED
View all previous names
LONDON
E14 5ER
Telephone: 02079700900
TPS: No
16-19 Canada Square
London
E14 5ER
Telephone: 79700900
21 Sherbrooke Road
London
SW6 7HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE THIRD SPACE GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTUM LEAP HEALTH & FITNESS LIMITED | Active - Accounts Filed | View Report |
| THIRD SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE THIRD SPACE GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTUM LEAP HEALTH & FITNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE THIRD SPACE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE THIRD SPACE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THIRD SPACE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2014 - Present (10 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/12/2015 - Present (8 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
28/09/1994 - 31/07/2006 (11 years and 10 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
28/09/1994 - Present (30 years and 2 months) 28/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Suzanne Clarkson (931338304) Appointed |
| 13/09/2023 | Samir Shah (910693728) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 04/02/2016 | Shirin Gandhi (909844323) has left the board |
| 04/02/2016 | Shirin Gandhi (909844323) has left the board |
| 06/01/2016 | New Board Member Samir Shah (910693728) Appointed |
| 06/01/2016 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 20/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 04/11/2014 | New Board Member Ian Charles Mahoney (909538800) Appointed |
| 04/11/2014 | New Board Member John Penny (919227121) Appointed |
| 30/10/2014 | Change in Reg. Office |
| 30/10/2014 | New Board Member Shirin Gandhi (909844323) Appointed |
| 30/10/2014 | Eric Maurice Dunmore (906529730) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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