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Summary

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Contact details

Officers19

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

THE THIRD SPACE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 1994 (30 years ago)

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Summary

NameTHE THIRD SPACE GROUP LIMITED
Historical names
  • LONGSHOT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02973240
Incorporation Date28 Sep 1994 (30 years ago) / 118 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TTS P*****************

ActiveUnited Kingdom

QUANT********************************

ActiveUnited Kingdom

TTS S***********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 16-19 CANADA SQUARE, E14 5ER

Officers

individual

IndividualUnited Kingdom

Third Space Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Waggett, Colin Douglas

Director


Appointed on04 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Burrows, Anthony Richard Brocas

Director


Appointed on27 May 2000

Resigned on01 Aug 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cadbury, Joel Michael

Secretary


Appointed on28 Sep 1994

Resigned on03 May 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunmore, Eric Maurice

Secretary


Appointed on08 May 2000

Resigned on01 Aug 2007

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Events

Old value

22 Aug 2007

Name changeLONGSHOT LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Accounts with accounts type fullAAView
23 Dec 2021Accounts with accounts type fullAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges17
  • Outstanding1
  • Satisfied16

Related companies by officers

Frequently asked questions

Where is THE THIRD SPACE GROUP LIMITED's headquarters?

THE THIRD SPACE GROUP LIMITED's headquarters is located at LONDON, 16-19 CANADA SQUARE, E14 5ER

What is THE THIRD SPACE GROUP LIMITED's industry?

THE THIRD SPACE GROUP LIMITED is in the industry of Fitness facilities

What year was THE THIRD SPACE GROUP LIMITED started?

THE THIRD SPACE GROUP LIMITED was started in 1994

Sources: Companies House