Third Space (Wood Wharf) Limited

Active11407923 Private limited company
Incorporated
11 June 2018 (8 years)
Industry
Fitness facilities (93130)
Owned by
Third Space Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born March 1984 (42)
Director · Appointed 11 June 2018
British
Born July 1969 (57)
Officer history (2 former)
6 September 2023
Appointed Clarkson, Suzanne as Director
6 September 2023
Resigned Shah, Samir as Director
23 July 2021
Resigned Mahoney, Ian Charles as Director
11 June 2018
Appointed Waggett, Colin Douglas as Director
11 June 2018
Appointed Mahoney, Ian Charles as Director
11 June 2018
Appointed Shah, Samir as Director

Ownership 1 active

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

Third Space Holdings Limited
Corporate entity · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0553574

Financials

Net Assets
£34
down £55 (62%)
2019: £89 in the 2020 accounts
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £50 £100 2019 2020 £100 £34
Balance sheet detail
20202019
Fixed Assets£490,183
Current Assets£3,113
Creditors (< 1 year)£493,262
Creditors (> 1 year)£0
Net Current Assets(£490,149)
Net Assets£34£100
Shareholder Funds£34£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
5 July 2026Confirmation statement with no updates10 June 2026
Show all recent filings

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