Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Thirdspace Ltd.
- Incorporated
- 28 October 2002 (24 years)
- Previously known as
- Oxford Computer Group Limited (until 3 October 2018)Highmoon Properties Limited (until 16 January 2003)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- 2 Kingsway4th FloorCardiffCF10 3FD
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2025
British
Born July 1966 (60)
Director · Appointed 3 February 2025
British
Born April 1968 (58)
Director · Appointed 3 March 2021
British
Born January 1967 (59)
Officer history (16 former)
13 August 2025
3 February 2025
3 February 2025
31 October 2023
6 September 2023
6 September 2023
22 May 2023
21 September 2022
1 October 2021
23 June 2021
23 June 2021
19 March 2021
3 March 2021
3 March 2021
3 March 2021
30 November 2020
24 April 2020
3 January 2020
29 May 2019
30 September 2015
Resigned Mitchell, Steven Edward Forrest as Director
30 September 2015
30 September 2015
20 January 2015
1 March 2013
1 January 2009
1 January 2008
1 August 2003
2 December 2002
Appointed Mitchell, Steven Edward Forrest as Director
21 November 2002
21 November 2002
21 November 2002
21 November 2002
21 November 2002
28 October 2002
28 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09504037
Former controllers (1)
6 April 2016
Ceased Pryniant Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,535,232
- up £27,269 (2%)
- Employees
- 69
- up 10 (17%)
Balance sheet detail
| 2021 | |
|---|---|
| Debtors | £4,585,734 |
| Cash | £1,535,232 |
| Creditors (< 1 year) | £3,348,631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 5 February 2026 | Accounts filing | |||
| 5 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Other filing |
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