-
-
3 MINUTE MILE LTD - 1 Lyric Square, Lyric Square, London, W6 0NB, United Kingdom
Company Information
- Company registration number
- 05997339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lyric Square
- Lyric Square
- London
- W6 0NB
- England 1 Lyric Square, Lyric Square, London, W6 0NB, England UK
Management
- Managing Directors
- SUTTON, Jeremy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-14
- Age Of Company 2006-11-14 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Jeremy Sutton
- Mr Jeremy Sutton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
✓
-
3 MINUTE MILE LTD Company Description
- 3 MINUTE MILE LTD is a ltd registered in United Kingdom with the Company reg no 05997339. Its current trading status is "live". It was registered 2006-11-14. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-11-14.It can be contacted at 1 Lyric Square .
Get 3 MINUTE MILE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Minute Mile Ltd - 1 Lyric Square, Lyric Square, London, W6 0NB, United Kingdom
- 2006-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3 MINUTE MILE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05997339#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05997339#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05997339#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
confirmation-statement-with-updates (2022-12-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
-
confirmation-statement-with-updates (2021-11-30) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-20) - CS01
-
change-to-a-person-with-significant-control (2020-11-20) - PSC04
-
change-person-director-company-with-change-date (2020-11-20) - CH01
-
termination-director-company-with-name-termination-date (2020-10-27) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
-
resolution (2020-05-12) - RESOLUTIONS
-
memorandum-articles (2020-05-12) - MA
-
capital-variation-of-rights-attached-to-shares (2020-05-12) - SH10
-
capital-name-of-class-of-shares (2020-05-12) - SH08
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
-
change-account-reference-date-company-current-extended (2019-11-08) - AA01
-
change-person-director-company-with-change-date (2019-12-05) - CH01
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-08-10) - AA
-
appoint-person-director-company-with-name (2017-07-17) - AP01
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
gazette-filings-brought-up-to-date (2017-03-10) - DISS40
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
-
gazette-notice-compulsory (2017-02-07) - GAZ1
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
-
termination-secretary-company-with-name-termination-date (2015-03-25) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
-
change-person-director-company-with-change-date (2014-11-24) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
-
change-person-director-company-with-change-date (2013-12-09) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
-
termination-secretary-company-with-name (2013-04-02) - TM02
-
appoint-person-secretary-company-with-name (2013-04-02) - AP03
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
-
accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01
-
change-person-director-company-with-change-date (2010-01-08) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
-
legacy (2009-09-21) - 288a
-
legacy (2009-09-21) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
gazette-filings-brought-up-to-date (2008-12-25) - DISS40
-
legacy (2008-12-24) - 363a
-
legacy (2008-12-23) - 288b
-
gazette-notice-compulsary (2008-12-16) - GAZ1
-
accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-11-14) - NEWINC
