THIRDSPACE LTD.
Active - Accounts Filed
General Information
NAME
THIRDSPACE LTD.
COMPANY NUMBER
04574934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/10/2002
(22 years and 2 months old)
WEBSITE
thirdspace.net
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/01/2003
03/10/2018
OXFORD COMPUTER GROUP LIMITED
View all previous names
WESTMINSTER
W1F 8GQ
Telephone: 08000445009
TPS: No
6th Floor
Seacourt Tower
West Way
Oxford, Oxfordshire
OX2 0JJ
Telephone: 0445009
Waverley House
7-12 Noel Street
LONDON
W1F 8GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDGES 1 LIMITED | Active - Accounts Filed | View Report |
| THIRDSPACE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THIRDSPACE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRDSPACE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRDSPACE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/10/2002 - Present (22 years and 2 months) 28/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
28/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Director: 21/11/2002 - 30/09/2015 (12 years and 10 months) Secretary: 21/11/2002 - 30/09/2015 (12 years and 10 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYNIANTDAU LIMITED | Active - Accounts Filed | View Report |
| PRYNIANT LIMITED | Active - Accounts Filed | View Report |
| HEDGES 1 LIMITED | Active - Accounts Filed | View Report |
| THIRDSPACE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Ray Gentleman (931318344) has left the board |
| 09/09/2023 | Richard Bradley (926861839) has left the board |
| 09/09/2023 | New Board Member Ray Gentleman (931318344) Appointed |
| 24/05/2023 | Richard Best (928796844) has left the board |
| 15/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | Neil Bernard Coughlan (909255440) has left the board |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Richard Best (928796844) Appointed |
| 23/03/2021 | New Board Member Richard Bradley (926861839) Appointed |
| 11/03/2021 | New Board Member Desmond Julian Lekerman (917501857) Appointed |
| 11/03/2021 | New Board Member Georgios Georgiou (917602801) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Rob Rees (925024049) Appointed |
| 16/01/2020 | Jeremy Peter Wilson (907533339) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 03/06/2019 | New Board Member John Maxwell Weaver (913937273) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 24/11/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 16/11/2015 | Hugh Simpson-Wells (902895055) has left the board |
| 16/11/2015 | Steven Edward Forrest Mitchell (908645780) has left the board |
| 01/06/2015 | New Board Member Timothy Edward Jones (911044988) Appointed |
| 02/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member Nicholas Lamidey (917680139) Appointed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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