TT

THE THIRD SPACE GROUP LIMITED

Active

Company number 02973240

London · Incorporated 28 September 1994

16-19 Canada Square, London, E14 5ER

Last updated on 12 April 2026

Fitness facilities · SIC 93130

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONGSHOT LIMITED · 28 September 1994 – 22 July 2002

LONGSHOT PLC · 22 July 2002 – 16 April 2007

LONGSHOT LIMITED · 16 April 2007 – 22 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Third Space Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Resolution
Resolution
12 September 2018 View
Legacy
Insolvency
12 September 2018 View
Legacy
Capital
12 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Sail Address Company With Old Address New Address
Address
18 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Auditors Resignation Company
Auditors
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Change Sail Address Company With New Address
Address
1 October 2014 View
Move Registers To Sail Company With New Address
Address
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Mortgage
6 May 2009 View
Accounts With Accounts Type Group
Accounts
18 March 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Address
8 January 2008 View
Legacy
Annual Return
21 November 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
28 August 2007 View
Certificate Change Of Name Company
Change Of Name
22 August 2007 View
Legacy
Capital
20 August 2007 View
Legacy
Capital
20 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Mortgage
16 July 2007 View
Resolution
Resolution
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Legacy
Reregistration
16 April 2007 View
Re Registration Memorandum Articles
Incorporation
16 April 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 April 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Capital
8 November 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Group
Accounts
3 May 2006 View
Legacy
Address
19 January 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Capital
5 August 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Address
20 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Capital
28 September 2004 View
Legacy
Capital
28 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
5 June 2004 View
Legacy
Mortgage
5 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
3 June 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2004 View
Legacy
Mortgage
30 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Capital
16 March 2004 View
Auditors Resignation Company
Auditors
15 January 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Address
11 December 2002 View
Legacy
Annual Return
28 November 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Capital
2 August 2002 View
Miscellaneous
Miscellaneous
2 August 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Reregistration
22 July 2002 View
Legacy
Reregistration
22 July 2002 View
Memorandum Articles
Incorporation
22 July 2002 View
Auditors Statement
Auditors
22 July 2002 View
Accounts Balance Sheet
Accounts
22 July 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 July 2002 View
Miscellaneous
Miscellaneous
16 July 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Capital
17 December 2001 View
Legacy
Capital
17 December 2001 View
Legacy
Capital
17 December 2001 View
Legacy
Annual Return
3 December 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Capital
11 October 2001 View
Legacy
Capital
11 October 2001 View
Legacy
Capital
11 October 2001 View
Legacy
Capital
11 October 2001 View
Legacy
Capital
13 September 2001 View
Legacy
Capital
13 September 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Capital
31 July 2001 View
Legacy
Capital
18 July 2001 View
Legacy
Capital
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Miscellaneous
Miscellaneous
1 June 2001 View
Legacy
Address
23 May 2001 View
Legacy
Capital
22 May 2001 View
Legacy
Capital
31 January 2001 View
Legacy
Capital
31 January 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Officers
25 April 2000 View
Resolution
Resolution
20 April 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Address
26 January 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Capital
10 May 1999 View
Resolution
Resolution
4 May 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Resolution
Resolution
3 February 1998 View
Resolution
Resolution
3 February 1998 View
Resolution
Resolution
3 February 1998 View
Resolution
Resolution
3 February 1998 View
Resolution
Resolution
3 February 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Mortgage
28 June 1997 View
Accounts With Accounts Type Small
Accounts
16 April 1997 View
Memorandum Articles
Incorporation
10 April 1997 View
Legacy
Capital
10 April 1997 View
Legacy
Capital
6 April 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Full
Accounts
28 August 1996 View
Legacy
Annual Return
14 December 1995 View
Legacy
Mortgage
8 December 1995 View
Memorandum Articles
Incorporation
22 November 1995 View
Legacy
Capital
22 November 1995 View
Legacy
Capital
22 November 1995 View
Legacy
Capital
22 November 1995 View
Legacy
Capital
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Legacy
Capital
22 November 1995 View
Legacy
Address
11 September 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
10 November 1994 View
Memorandum Articles
Incorporation
11 October 1994 View
Resolution
Resolution
11 October 1994 View
Miscellaneous
Miscellaneous
28 September 1994 View
Incorporation Company
Incorporation
28 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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