3 Minute Mile Ltd

Company Registration Number: 05997339

Company registered in England and Wales

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3 Minute Mile Ltd is a Private Company Limited by Shares first registered on 14 November 2006. Its current registered address is in London.

Registered Address

1 LYRIC SQUARE
LONDON
W6 0NB

There are 63 companies currently registered at this postcode, including this one.

All companies at W6 0NB

Registration Data

Company Number

05997339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £203,516£278,569£145,700£224,229£90,450£69,580£49,665
of which Cash £83,715£147,829£31,155£119,763£18,573£0£41,400
Total Assets £203,516£278,569£145,700£224,229£90,450£69,580£49,665
Current Liabilities £132,265£180,882£89,222£122,441£84,301£62,820£47,170
Net Current Assets £71,251£97,687£56,478£101,788£6,149£6,760£2,495
Total Net Worth £71,251£97,687£56,478£101,788£6,149£6,760£2,495

Previous Names

No previous names

Company Officers

  • SUTTON, Jeremy

    Director

    Appointed on 14 November 2006

     

    Nationality: Canadian

    Occupation: Psychologist

    Month of birth: October 1971

    1
    Lyric Square
    London
    W6 0NB

  • BENNELL, Lucy Patricia Crocker

    Secretary

    Appointed on 20 September 2009

    Resigned on 31 March 2013

    88 Gayford Road
    London
    W12 9BW

  • GRAHAM, Patricia

    Secretary

    Appointed on 14 November 2006

    Resigned on 14 November 2007

    The Lodge
    Woodmansterne Lane
    Banstead
    Surrey
    SM7 3HA

  • WATES, Julia Claire

    Secretary

    Appointed on 1 April 2013

    Resigned on 25 March 2015

    1
    Lyric Square
    London
    W6 0NB
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53G0GM2. Transaction: MzE0NTE3ODE5NmFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8P60X. Transaction: MzEzNjMyMDI2OGFkaXF6a2N4.

  3. 28 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47OKCHC. Transaction: MzEyMzgwOTI2MGFkaXF6a2N4.

  4. 25 March 2015 Termination of appointment of Julia Claire Wates as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM02. Barcode: X43XKSWZ. Transaction: MzExOTkyMjA1N2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8BJ5. Transaction: MzExMTkwMTcyNWFkaXF6a2N4.

  6. 24 November 2014 Director's details changed for Jeremy Sutton on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LC8BNK. Transaction: MzExMTkwMTQ0NmFkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31M8U9U. Transaction: MzA5NDYzMjQ5M2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8DR6. Transaction: MzA5MDMzNzMxNWFkaXF6a2N4.

  9. 9 December 2013 Director's details changed for Jeremy Sutton on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2MU8DQY. Transaction: MzA5MDMzNzI2NWFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24R76IJ. Transaction: MzA3NTU4MTQyN2FkaXF6a2N4.

  11. 2 April 2013 Termination of appointment of Lucy Bennell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FTNDK. Transaction: MzA3NTUzMTkyMmFkaXF6a2N4.

  12. 2 April 2013 Appointment of Mrs Julia Claire Wates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25FTMBN. Transaction: MzA3NTUzMTYyMWFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZD4I. Transaction: MzA2NzkwODk0OWFkaXF6a2N4.

  14. 22 August 2012 Registered office address changed from C/O 3 Minute Mile London House 271-273 King Street London W6 9LZ on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTI30W. Transaction: MzA2Mjc5NjkxN2FkaXF6a2N4.

  15. 14 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AV4G8H. Transaction: MzA1OTE0NDAyN2FkaXF6a2N4.

  16. 14 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EV57. Transaction: MzA0ODk5ODM2M2FkaXF6a2N4.

  17. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AND29WDU. Transaction: MzA0MTgzNjM0N2FkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X94FUQ09. Transaction: MzAyODk2NDQ1MWFkaXF6a2N4.

  19. 11 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATSAYMAZ. Transaction: MzAyMTIzNTA1NWFkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XS1L8GHG. Transaction: MzAwNjY2NjI2MGFkaXF6a2N4.

  21. 8 January 2010 Registered office address changed from 21 St Mary's Court Stamford Brook Road London W6 0XP on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: XS1L6GHE. Transaction: MzAwNjY1ODQyNmFkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Jeremy Sutton on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS1L7GHF. Transaction: MzAwNjY1ODQyOGFkaXF6a2N4.

  23. 27 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AFCPFEBU. Transaction: MzAwMTU1MTI2MGFkaXF6a2N4.

  24. 21 September 2009 Secretary appointed ms. Lucy patricia crocker bennell [View PDF]

    Category: Officers. Type: 288a. Barcode: XDGF4DF1. Transaction: MjA0MTY2MjY5MmFkaXF6a2N4.

  25. 21 September 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGF3DF0. Transaction: MjA0MTY2NDI4MmFkaXF6a2N4.

  26. 25 December 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMTI1NjQ3NmFkaXF6a2N4.

  27. 24 December 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMTU5WL. Transaction: MjAyMTE5NTY2MWFkaXF6a2N4.

  28. 23 December 2008 Appointment terminated secretary patricia graham [View PDF]

    Category: Officers. Type: 288b. Barcode: XEMTT5WK. Transaction: MjAyMTE5NTIyN2FkaXF6a2N4.

  29. 16 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNDcxNDgyN2FkaXF6a2N4.

  30. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADO2WZPX. Transaction: MjAwNTQzNzM4MGFkaXF6a2N4.

  31. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTAzNjQ0NGFkaXF6a2N4.

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