THIRD SPACE CONSULTING LTD - WITNEY


Company Profile Company Filings

Overview

THIRD SPACE CONSULTING LTD is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Active.
THIRD SPACE CONSULTING LTD was incorporated 19 years ago on 13/04/2005 and has the registered number: 05423444. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THIRD SPACE CONSULTING LTD - WITNEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 THORNEY LEYS PARK
WITNEY
OXFORDSHIRE
OX28 4GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MINDSOURCE LIMITED (until 27/12/2007)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAVINA SOLOMONS-WISE May 1970 British Director 2016-04-07 CURRENT
JUSTIN WISE May 1970 British Director 2005-04-13 CURRENT
DAVINA SOLOMONS WISE British Secretary 2005-04-13 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-04-13 UNTIL 2005-04-13 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-04-13 UNTIL 2005-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Davina Solomons-Wise 2016-04-06 5/1970 London   Ownership of shares 25 to 50 percent
Mr Justin Wise 2016-04-06 5/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIZRT UK LIMITED LONDON UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
THIRD SPACE DEVELOPMENT LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORTH WESTERN REFORM SYNAGOGUE LONDON UNITED KINGDOM Active SMALL 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
THIRD_SPACE_CONSULTING_LT - Accounts 2023-10-05 31-03-2023 £40,024 equity
THIRD_SPACE_CONSULTING_LT - Accounts 2022-12-17 31-03-2022 £39,689 equity
THIRD_SPACE_CONSULTING_LT - Accounts 2021-12-22 31-03-2021 £44,613 equity
THIRD_SPACE_CONSULTING_LT - Accounts 2020-11-13 31-03-2020 £6,095 equity
THIRD_SPACE_CONSULTING_LT - Accounts 2019-12-14 31-03-2019 £7,575 equity
THIRD_SPACE_CONSULTING_LT - Accounts 2018-12-22 31-03-2018 £6,560 equity
Third Space Consulting Ltd - Period Ending 2017-03-31 2017-12-21 31-03-2017 £4,899 equity
Third Space Consulting Ltd - Period Ending 2016-03-31 2016-12-22 31-03-2016 £19,215 Cash £15,087 equity
Third Space Consulting Ltd - Period Ending 2015-03-31 2015-12-23 31-03-2015 £31,988 Cash £26,104 equity
Third Space Consulting Ltd - Period Ending 2014-03-31 2014-12-10 31-03-2014 £28,716 Cash £7,051 equity

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