Third Space (UK) Ltd

Proposed for strike-off06728586 Private limited company
Incorporated
21 October 2008 (18 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Warren Brown
Martin Anderson
Accounts type
Total exemption full
Region
Greater London
Address
4 Prince Albert Road
London
NW1 7SN

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
4 November 2021
Last conf. stmt
21 October 2020

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
10 May 2021
Resigned Anderson, Martin as Director
5 May 2021
Resigned Brown, Warren as Director
28 September 2016
Resigned Wilson, Susan as Secretary
27 May 2009
Appointed Wilson, Susan as Secretary
27 May 2009
Resigned Manningtons Ltd as Corporate Secretary
3 April 2009
Resigned Mathurin, Nigel Ryan as Director
21 October 2008
Appointed Mathurin, Nigel Ryan as Director
21 October 2008
Appointed Manningtons Ltd as Corporate Secretary
21 October 2008
Appointed Brown, Warren as Director
21 October 2008
Appointed Anderson, Martin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

Balance sheet as at 31 December 2019 · total exemption full accounts

Employees
2
no change
Balance sheet detail
2019
Fixed Assets£1,198
Creditors (< 1 year)£6,335
Net Current Assets(£6,335)
Shareholder Funds(£5,137)

Filings

Filing history not loaded yet. See it on Companies House

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