THIRDSPACE LTD.
WAVERLEY HOUSE 4TH FLOOR, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 04574934
- Last Updated: 01 Mar 2024
Company Profile
THIRDSPACE LTD. was incorporated on Monday, October 28, 2002 as a Private Limited Company with registered address in LONDON. THIRDSPACE LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 3 months and 26 days.
| Name | THIRDSPACE LTD. |
|---|---|
| Company number | 04574934 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLEY HOUSE 4TH FLOOR 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pryniant Limited Middleton Stoney, OX25 4AL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hedges 1 Limited West Way, OX2 0JJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THIRDSPACE LTD. | 28 Oct 2002 |
| OXFORD COMPUTER GROUP LIMITED | 03 Oct 2018 |