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Third Space (Moorgate) Limited

Third Space (Moorgate) Limited is an active company incorporated on 8 May 2019 with the registered office located in London, Greater London. Third Space (Moorgate) Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11985554
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16-19 Canada Square
London
E14 5ER
England
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.44M
Increased by £1.86M (+41%)
Employees
41
Increased by 1 (+3%)
Total Assets
£12.84M
Increased by £2.68M (+26%)
Total Liabilities
-£13.44M
Increased by £1.18M (+10%)
Net Assets
-£594K
Increased by £1.5M (-72%)
Debt Ratio (%)
105%
Decreased by 15.95% (-13%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 2 Sep 2025
New Charge Registered
1 Month Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 11 Sep 2023
Suzanne Clarkson Appointed
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Satisfaction of charge 119855540003 in full
Submitted on 2 Sep 2025
Registration of charge 119855540004, 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
Repayment History
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