3 Minute Mile Ltd
Company Profile
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Micro3 Minute Mile Ltd
05997339•Private Limited With Share Capital
1 Lyric Square Lyric Square, London, W60NB
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Incorporated
14/11/2006
Company Age
19 years
Directors
2
Employees
4
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
3 Minute Mile Ltd (05997339) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in london, W60NB. The company operates under SIC code 70229 and is classified as Micro.
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Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/11/2006
W60NB
4 employees
Financial Overview
Total Assets
£575.2K
Liabilities
£395.7K
Net Assets
£179.6K
Est. Turnover
£5.06M
AI Estimated
Unreported
Cash
£49.7K
Key Metrics
4
Employees
2
Directors
2
Shareholders
1
PSCs
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Resolution
Category:Resolution
Date:12-05-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Annual Return
Date:21-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2008
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:23-12-2008
Gazette Notice Compulsary
Category:Gazette
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Incorporation Company
Category:Incorporation
Date:14-11-2006
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date31/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Lyric Square Lyric Square, London, W60NBRegistered
Related Companies
2
Contact
02039941105
1 Lyric Square Lyric Square, London, W60NB