3-Space (UK) Limited

Company Name	3-Space (UK) Limited
Company Status	Active
Company Number	08548431
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Miss Kathryn Lowe
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Anthony Giles Edwards
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(8 months, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Anthony James Haines
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(11 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Douglas Ronald Shayler
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Miss Kathryn Lowe
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	34a Cannon Way West Molesey Surrey KT8 2NB

Contact

Website	3-spaceuk.com
Telephone	023 02407090
Telephone region	Southampton / Portsmouth

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

25 at £1	Anthony Edwards 25.00% Ordinary
25 at £1	Anthony Haines 25.00% Ordinary
25 at £1	Douglas Shayler 25.00% Ordinary
25 at £1	Kathryn Lowe 25.00% Ordinary

Financials

Year	2014
Net Worth	£105,946
Cash	£277,383
Current Liabilities	£886,483

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

11 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 June 2020	Confirmation statement made on 29 May 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 June 2019	Confirmation statement made on 29 May 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
1 June 2018	Termination of appointment of Douglas Ronald Shayler as a director on 23 May 2018 (1 page)
20 February 2018	Director's details changed for Miss Kathryn Lowe on 20 February 2018 (2 pages)
20 February 2018	Termination of appointment of Kathryn Lowe as a secretary on 20 February 2018 (1 page)
20 February 2018	Director's details changed for Mr Douglas Ronald Shayler on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr Anthony Giles Edwards on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr Anthony James Haines on 20 February 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Registered office address changed from 18 Soho Square London W1D 3QL England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 18 Soho Square London W1D 3QL England on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders (7 pages)
7 July 2014	Registered office address changed from 18 Soho Square London W1D 3QL England on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders (7 pages)
27 May 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
27 May 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
12 May 2014	Appointment of Mr Anthony James Haines as a director on 1 May 2014 (2 pages)
12 May 2014	Appointment of Mr Anthony James Haines as a director on 1 May 2014 (2 pages)
12 May 2014	Appointment of Mr Anthony James Haines as a director on 1 May 2014 (2 pages)
3 February 2014	Appointment of Mr Anthony Giles Edwards as a director on 1 February 2014 (2 pages)
3 February 2014	Appointment of Mr Anthony Giles Edwards as a director on 1 February 2014 (2 pages)
3 February 2014	Appointment of Mr Anthony Giles Edwards as a director on 1 February 2014 (2 pages)
29 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
29 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

3-Space (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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