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Third Space (Whiteley) Limited

Third Space (Whiteley) Limited is an active company incorporated on 10 February 2023 with the registered office located in London, Greater London. Third Space (Whiteley) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14654001
Private limited company
Age
2 years 6 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 10 Feb31 Dec 2023 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£530.01K
Total Liabilities
-£529.91K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Charge Satisfied
4 Days Ago on 2 Sep 2025
New Charge Registered
8 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
Samir Shah Resigned
2 Years Ago on 6 Sep 2023
Suzanne Clarkson Appointed
2 Years Ago on 6 Sep 2023
Accounting Period Shortened
2 Years 6 Months Ago on 20 Feb 2023
Incorporated
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Registration of charge 146540010002, created on 29 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 146540010001 in full
Submitted on 2 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2023
Resolutions
Submitted on 17 Dec 2023
Resolutions
Submitted on 27 Oct 2023
Registration of charge 146540010001, created on 17 October 2023
Submitted on 24 Oct 2023
Appointment of Suzanne Clarkson as a director on 6 September 2023
Submitted on 11 Sep 2023
Repayment History
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