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Third Space (Mayfair) Limited

Third Space (Mayfair) Limited is an active company incorporated on 8 May 2019 with the registered office located in London, Greater London. Third Space (Mayfair) Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11985375
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 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 (22 days remaining)
Contact
Address
16-19 Canada Square
London
E14 5ER
England
Same address since incorporation
Telephone
020 79700900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1984
Third Space Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Third Space Group Limited
Suzanne Clarkson is a mutual person.
Active
Quantum Leap Health & Fitness Limited
Suzanne Clarkson is a mutual person.
Active
TTS Properties Limited
Suzanne Clarkson is a mutual person.
Active
Canada Square Health & Fitness Limited
Suzanne Clarkson is a mutual person.
Active
Tower Bridge Health Clubs Limited
Suzanne Clarkson is a mutual person.
Active
Third Space Holdings Limited
Suzanne Clarkson is a mutual person.
Active
Canada Square Food Limited
Suzanne Clarkson is a mutual person.
Active
Third Space (Islington) Limited
Suzanne Clarkson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.21M
Increased by £1.69M (+67%)
Employees
29
Increased by 5 (+21%)
Total Assets
£5.54M
Increased by £2.86M (+107%)
Total Liabilities
-£3.99M
Increased by £532.95K (+15%)
Net Assets
£1.56M
Increased by £2.33M (-301%)
Debt Ratio (%)
72%
Decreased by 56.99% (-44%)
Latest Activity
Charge Satisfied
5 Days Ago on 2 Sep 2025
New Charge Registered
9 Days Ago on 29 Aug 2025
New Charge Registered
9 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 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 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 119853750003 in full
Submitted on 2 Sep 2025
Registration of charge 119853750004, created on 29 August 2025
Submitted on 2 Sep 2025
Registration of charge 119853750005, created on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 7 May 2024 with no updates
Submitted on 10 Jun 2024
Registration of charge 119853750003, created on 17 October 2023
Submitted on 24 Oct 2023
Repayment History
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