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Third Space (Wood Wharf) Limited

Third Space (Wood Wharf) Limited is an active company incorporated on 11 June 2018 with the registered office located in London, Greater London. Third Space (Wood Wharf) Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11407923
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16-19 Canada Square
London
E14 5ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jul 1969
Third Space Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Third Space Group Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Quantum Leap Health & Fitness Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
TTS Properties Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Canada Square Health & Fitness Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Tower Bridge Health Clubs Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space Holdings Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (Islington) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (City) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.75M
Increased by £5.29M (+1156%)
Total Liabilities
-£6.45M
Increased by £5.55M (+617%)
Net Assets
-£699.15K
Decreased by £256.97K (+58%)
Debt Ratio (%)
112%
Decreased by 84.43% (-43%)
Latest Activity
Charge Satisfied
4 Days Ago on 2 Sep 2025
New Charge Registered
8 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 11 Sep 2023
Samir Shah Resigned
2 Years Ago on 6 Sep 2023
Suzanne Clarkson Appointed
2 Years Ago on 6 Sep 2023
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Documents
Satisfaction of charge 114079230003 in full
Submitted on 2 Sep 2025
Registration of charge 114079230004, created on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 7 Aug 2024
Registration of charge 114079230003, created on 17 October 2023
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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