3-Space (UK) Limited

Company Registration Number: 08548431

Company registered in England and Wales

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3-Space (UK) Limited is a Private Company Limited by Shares first registered on 29 May 2013. Its current registered address is in Weybridge, Surrey.

Registered Address

THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE

There are 561 companies currently registered at this postcode, including this one.

All companies at KT13 8DE

Registration Data

Company Number

08548431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £1,137,488£830,022£983,337£151,671
of which Cash £653,164£334,362£277,383£83,018
Total Assets £1,137,488£830,022£983,337£151,671
Current Liabilities £775,839£604,919£886,482£92,340
Net Current Assets £361,649£225,103£96,855£59,331
Total Net Worth £376,301£238,113£105,947£63,607

Previous Names

No previous names

Company Officers

  • EDWARDS, Anthony Giles

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    The Old Rectory
    Church Street
    Weybridge
    Surrey
    KT13 8DE
    England

  • HAINES, Anthony James

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    The Old Rectory
    Church Street
    Weybridge
    Surrey
    KT13 8DE
    England

  • LOWE, Kathryn

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1985

    The Old Rectory
    Church Street
    Weybridge
    Surrey
    KT13 8DE
    England

  • LOWE, Kathryn

    Secretary

    Appointed on 29 May 2013

    Resigned on 20 February 2018

    34a
    Cannon Way
    West Molesey
    Surrey
    KT8 2NB
    England

  • SHAYLER, Douglas Ronald

    Director

    Appointed on 29 May 2013

    Resigned on 23 May 2018

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1964

    The Old Rectory
    Church Street
    Weybridge
    Surrey
    KT13 8DE
    England

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 20 February 2018 Director's details changed for Mr Douglas Ronald Shayler on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: CH01. Barcode: X707QITK. Transaction: MzE5ODEyOTAzMGFkaXF6a2N4.

  2. 20 February 2018 Director's details changed for Mr Anthony Giles Edwards on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: CH01. Barcode: X707QG3V. Transaction: MzE5ODEyODg4M2FkaXF6a2N4.

  3. 20 February 2018 Termination of appointment of Kathryn Lowe as a secretary on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: TM02. Barcode: X707QNVU. Transaction: MzE5ODEyOTE3MWFkaXF6a2N4.

  4. 20 February 2018 Director's details changed for Miss Kathryn Lowe on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: CH01. Barcode: X707QG8B. Transaction: MzE5ODEyODg4NWFkaXF6a2N4.

  5. 20 February 2018 Director's details changed for Mr Anthony James Haines on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: CH01. Barcode: X707QEOR. Transaction: MzE5ODEyODc2MmFkaXF6a2N4.

  6. 15 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LBAYIJ. Transaction: MzE5Mjk3MjE4OGFkaXF6a2N4.

  7. 9 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688G6YG. Transaction: MzE3NzczOTgxOWFkaXF6a2N4.

  8. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXNY5E. Transaction: MzE2MTAxNTI0NGFkaXF6a2N4.

  9. 24 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59UBOAB. Transaction: MzE1MTUyMTQwNGFkaXF6a2N4.

  10. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBNMR4. Transaction: MzEyNjg2MDA5M2FkaXF6a2N4.

  11. 18 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49SQT2X. Transaction: MzEyNTM4MjQ1MWFkaXF6a2N4.

  12. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW8BDE. Transaction: MzEwMzYxNTgzNmFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLO5K8. Transaction: MzEwMzI3MTYzMWFkaXF6a2N4.

  14. 7 July 2014 Registered office address changed from 18 Soho Square London W1D 3QL England on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLO59U. Transaction: MzEwMzI3MTU3MWFkaXF6a2N4.

  15. 27 May 2014 Previous accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X38SAXD5. Transaction: MzEwMDc1MDAxNWFkaXF6a2N4.

  16. 12 May 2014 Appointment of Mr Anthony James Haines as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X37PJ2GH. Transaction: MzA5OTg2NzEzN2FkaXF6a2N4.

  17. 3 February 2014 Appointment of Mr Anthony Giles Edwards as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X30XA94A. Transaction: MzA5Mzc5MjU1N2FkaXF6a2N4.

  18. 29 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29E3PG2. Transaction: MzA3ODg1MjQ0NmFkaXF6a2N4.

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54.166.160.105 Fri, 22 Jun 2018 21:52:03 +0100