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THIRDSPACE LTD. - Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
Company Information
- Company registration number
- 04574934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waverley House 4th Floor
- 7-12 Noel Street
- London
- Westminster
- W1F 8GQ
- England Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, W1F 8GQ, England UK
Management
- Managing Directors
- GEORGIOU, Georgios
- LEKERMAN, Desmond Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-28
- Age Of Company 2002-10-28 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Hedges 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OXFORD COMPUTER GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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THIRDSPACE LTD. Company Description
- THIRDSPACE LTD. is a ltd registered in United Kingdom with the Company reg no 04574934. Its current trading status is "live". It was registered 2002-10-28. It was previously called OXFORD COMPUTER GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Waverley House 4Th Floor .
Get THIRDSPACE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thirdspace Ltd. - Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
- 2002-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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accounts-with-accounts-type-full (2023-01-10) - AA
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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accounts-with-accounts-type-small (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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change-account-reference-date-company-previous-extended (2021-05-26) - AA01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-18) - SH10
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
keyboard_arrow_right 2020
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mortgage-charge-whole-cease-with-charge-number (2020-06-18) - MR05
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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accounts-with-accounts-type-small (2020-08-25) - AA
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mortgage-satisfy-charge-full (2020-06-19) - MR04
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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mortgage-satisfy-charge-full (2020-10-13) - MR04
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-25) - CH01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-small (2019-08-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-small (2017-08-29) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-15) - AUD
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accounts-with-accounts-type-small (2016-01-06) - AA
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accounts-with-accounts-type-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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auditors-resignation-company (2016-10-17) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-account-reference-date-company-current-shortened (2015-11-13) - AA01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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change-account-reference-date-company-previous-extended (2015-06-03) - AA01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-small (2014-08-15) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-small (2012-06-20) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-small (2011-07-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-small (2010-07-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-small (2009-11-02) - AA
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legacy (2009-01-12) - 288a
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legacy (2009-01-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-small (2008-10-27) - AA
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resolution (2008-08-06) - RESOLUTIONS
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miscellaneous (2008-07-23) - MISC
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resolution (2008-04-02) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-11-29) - 353
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legacy (2007-11-29) - 288c
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-05-18) - 88(2)R
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resolution (2007-05-18) - RESOLUTIONS
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legacy (2007-01-15) - 287
keyboard_arrow_right 2006
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legacy (2006-12-23) - 395
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legacy (2006-11-17) - 363a
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legacy (2006-11-17) - 353
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-03-23) - 88(2)R
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-01) - 395
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legacy (2005-03-31) - 88(2)R
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legacy (2005-05-03) - 353
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legacy (2005-03-31) - 287
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accounts-with-accounts-type-small (2005-10-28) - AA
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legacy (2005-12-16) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363a
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accounts-with-accounts-type-small (2004-10-28) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-16) - CERTNM
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legacy (2003-09-22) - 288a
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legacy (2003-10-03) - 395
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legacy (2003-11-06) - 287
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legacy (2003-11-22) - 122
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resolution (2003-11-22) - RESOLUTIONS
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legacy (2003-11-22) - 88(2)R
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legacy (2003-11-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-23) - 225
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legacy (2002-12-23) - 288a
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legacy (2002-12-23) - 88(2)R
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resolution (2002-12-03) - RESOLUTIONS
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legacy (2002-12-03) - 123
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legacy (2002-12-02) - 288b
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legacy (2002-12-02) - 288a
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incorporation-company (2002-10-28) - NEWINC
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legacy (2002-12-02) - 287