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
(22years 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
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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 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
28/10/2002 - Present (22years) 28/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
28/10/2002 - Present (22years) 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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