Menna Overview
Here’s a quick overview of 3 MINUTE MILE LTD 👀 — a London based business that started in 2006.
3 MINUTE MILE LTD
- Company statusactive
- Company No05997339
- Age19 years 8 months Incorporated 14 November 2006
- Officers2
Address
1 Lyric Square, Lyric Square, London, W6 0NB, England
3 MINUTE MILE LTD is an active company incorporated on 14 November 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 31 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 20 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 20 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Resolution
6 Years Ago on 12 May 2020
Memorandum Articles
6 Years Ago on 12 May 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 12 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 12 May 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAUTH, David | director | Mar 1970 | 01 Nov 2023 |
| SUTTON, Jeremy | director | Oct 1971 | 14 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Sutton | Oct 1971 | 01 May 2016 |
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Here’s a quick overview of 3 MINUTE MILE LTD 👀 — a London based business that started in 2006.