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Home > England & Wales Companies > 3-SPACE (UK) LIMITED
Company Information for

3-SPACE (UK) LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
08548431
Private Limited Company
Active

Company Overview

About 3-space (uk) Ltd
3-SPACE (UK) LIMITED was founded on 2013-05-29 and has its registered office in Weybridge. The organisation's status is listed as "Active". 3-space (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3-SPACE (UK) LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 08548431
Company ID Number 08548431
Date formed 2013-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174725195  
Last Datalog update: 2025-02-11 09:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3-SPACE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Company Officers of 3-SPACE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GILES EDWARDS
 Director 2014-02-01
ANTHONY JAMES HAINES
 Director 2014-05-01
KATHRYN LOWE
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS RONALD SHAYLER
 Director 2013-05-29 2018-05-23
KATHRYN LOWE
 Company Secretary 2013-05-29 2018-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES HAINES SPACE HOLDINGS (UK) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-12CONFIRMATION STATEMENT MADE ON 12/01/25, WITH UPDATES
2024-11-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-2827/06/24 STATEMENT OF CAPITAL GBP 100
2024-06-28CESSATION OF ANTHONY JAMES HAINES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-26Cancellation of shares. Statement of capital on 2024-03-22 GBP 50
2024-06-25CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2024-06-21APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HAINES
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-03-01Withdrawal of a person with significant control statement on 2023-03-01
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GILES EDWARDS
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES HAINES
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LOWE
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RONALD SHAYLER
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD SHAYLER / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GILES EDWARDS / 20/02/2018
2018-02-20TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN LOWE
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN LOWE / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HAINES / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD SHAYLER / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GILES EDWARDS / 20/02/2018
2018-02-20TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN LOWE
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN LOWE / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HAINES / 20/02/2018
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0129/05/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0129/05/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0129/05/14 ANNUAL RETURN FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 18 Soho Square London W1D 3QL England
2014-05-27AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-05-12AP01DIRECTOR APPOINTED MR ANTHONY JAMES HAINES
2014-02-03AP01DIRECTOR APPOINTED MR ANTHONY GILES EDWARDS
2013-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to 3-SPACE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3-SPACE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3-SPACE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3-SPACE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of 3-SPACE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3-SPACE (UK) LIMITED
Trademarks
We have not found any records of 3-SPACE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3-SPACE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as 3-SPACE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3-SPACE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3-SPACE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3-SPACE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8DE