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Third Space (Battersea) Limited

Third Space (Battersea) Limited is an active company incorporated on 10 March 2022 with the registered office located in London, Greater London. Third Space (Battersea) Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13968534
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 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 (10 months remaining)
Address
16-19 Canada Square
London
E14 5ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • 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
Suzanne Clarkson and Colin Douglas Waggett 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
Suzanne Clarkson and Colin Douglas Waggett are mutual people.
Active
Third Space (City) Limited
Suzanne Clarkson and Colin Douglas Waggett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.68M
Increased by £1.68M (%)
Turnover
£3.03M
Increased by £3.03M (%)
Employees
27
Increased by 25 (+1250%)
Total Assets
£9.67M
Increased by £5.09M (+111%)
Total Liabilities
-£12.62M
Increased by £7.3M (+137%)
Net Assets
-£2.95M
Decreased by £2.22M (+303%)
Debt Ratio (%)
130%
Increased by 14.54% (+13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
New Charge Registered
2 Years Ago on 17 Oct 2023
Samir Shah Resigned
2 Years 2 Months Ago on 6 Sep 2023
Suzanne Clarkson Appointed
2 Years 2 Months Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Jun 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
Audit exemption subsidiary accounts made up to 31 December 2024
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
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
Registration of charge 139685340002, created on 29 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 139685340001 in full
Submitted on 2 Sep 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Apr 2025
Repayment History
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