MM

3 MINUTE MILE LTD

Active

Company number 05997339

London, England · Incorporated 14 November 2006

1 Lyric Square, Lyric Square, London, W6 0NB, England

Last updated on 13 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeremy Sutton
Born October 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Capital Name Of Class Of Shares
Capital
12 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2020 View
Memorandum Articles
Incorporation
12 May 2020 View
Resolution
Resolution
12 May 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2017 View
Appoint Person Director Company With Name
Officers
17 July 2017 View
Appoint Person Director Company With Name
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Gazette Filings Brought Up To Date
Gazette
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2014 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
2 April 2013 View
Termination Secretary Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
21 September 2009 View
Gazette Filings Brought Up To Date
Gazette
25 December 2008 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
23 December 2008 View
Gazette Notice Compulsary
Gazette
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Incorporation Company
Incorporation
14 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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