Third Space (islington) Limited. net worth, address, company information. Free

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Third Space (Islington) Limited (registration number 09706881) is a private limited company created on 2015-07-28 originating in England. The firm has its registered office at 16-19 Canada Square, London E14 5ER. Changed on 2018-10-17, the previous name the enterprise used was Third Space Properties (Islington) Limited. Third Space (Islington) Limited operates SIC: 93130 which means "fitness facilities".

Company details

Name	Third Space (islington) Limited
Number	09706881
Date of Incorporation:	2015/07/28
End of financial year:	31 December
Address:	16-19 Canada Square, London, E14 5ER
SIC code:	93130 - Fitness facilities

When it comes to the 2 directors that can be found in this company, we can name: Suzanne C. (in the company from 06 September 2023), Colin W. (appointment date: 04 December 2015). The official register indexes 1 person of significant control - Third Space Holdings Limited, a company which can be found at Canada Square, E14 5ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Number Shares Allotted	100	1
Shareholder Funds	100	1

People with significant control

Third Space Holdings Limited

6 April 2016

Address	16-19 Canada Square, London, E14 5ER, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	05538574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 097068810004, created on Tuesday 17th October 2023 filed on: 24th, October 2023 \| mortgage	Free Download (31 pages)

	Download filing
(MR01) Registration of charge 097068810004, created on Tuesday 17th October 2023 filed on: 24th, October 2023 \| mortgage	Free Download (31 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (26 pages)
(MR04) Charge 097068810003 satisfaction in full. filed on: 11th, September 2023 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th September 2023. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th September 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 15th June 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Wednesday 27th July 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Tuesday 27th July 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097068810003, created on Friday 23rd July 2021 filed on: 2nd, August 2021 \| mortgage	Free Download (23 pages)
(MR04) Charge 097068810001 satisfaction in full. filed on: 30th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097068810002 satisfaction in full. filed on: 30th, July 2021 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: Friday 23rd July 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, April 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Monday 27th July 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, October 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, October 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 097068810002, created on Friday 2nd October 2020 filed on: 9th, October 2020 \| mortgage	Free Download (48 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Saturday 27th July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wednesday 8th March 2017 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Third Space 16-19 Canada Square London E14 5ER England to 16-19 Canada Square London E14 5ER on Thursday 4th July 2019 filed on: 4th, July 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 17th October 2018 filed on: 17th, October 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Friday 27th July 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 27th July 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 16th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 27th July 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 6th July 2016 filed on: 6th, July 2016 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from C/O Reebok Club 16-19 Canada Square London E14 5ER to C/O Third Space 16-19 Canada Square London E14 5ER on Monday 4th July 2016 filed on: 4th, July 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 4th December 2015. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 31st July 2016 to Thursday 31st December 2015 filed on: 6th, January 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 4th December 2015. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 097068810001, created on Tuesday 29th December 2015 filed on: 5th, January 2016 \| mortgage	Free Download (10 pages)
(AD01) Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to C/O Reebok Club 16-19 Canada Square London E14 5ER on Thursday 3rd December 2015 filed on: 3rd, December 2015 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, July 2015 \| incorporation	Free Download (15 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital

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