Third Space (Whiteley) Limited

Active14654001 Private limited company
Incorporated
10 February 2023 (3 years)
Industry
Fitness facilities (93130)
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
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 10 February 2023
British
Born July 1969 (57)
Officer history (1 former)
6 September 2023
Appointed Clarkson, Suzanne as Director
6 September 2023
Resigned Shah, Samir as Director
10 February 2023
Appointed Waggett, Colin Douglas as Director
10 February 2023
Appointed Shah, Samir as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05538574

Financials

Net Assets
£100
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Fixed Assets£805,539£530,011
Current Assets£68,429
Creditors (< 1 year)£873,868
Creditors (> 1 year)£529,911
Net Current Assets(£805,439)
Net Assets£100£100
Shareholder Funds£100£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
3 June 2026Change of details for a person with significant control
Show all recent filings

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