3 Minute Mile Ltd

Company Name	3 Minute Mile Ltd
Directors	Jeremy Sutton and David Nauth
Company Status	Active
Company Number	05997339
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jeremy Sutton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Psychologist
Country of Residence	England
Correspondence Address	1 Lyric Square Lyric Square London W6 0NB

Director Name	Mr David Nauth
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(16 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lyric Square Lyric Square London W6 0NB

Secretary Name	Patricia Graham
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge Woodmansterne Lane Banstead Surrey SM7 3HA

Secretary Name	Ms Lucy Patricia Crocker Bennell
Nationality	British
Status	Resigned
Appointed	20 September 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Executive Recruitment Consultant
Country of Residence	England
Correspondence Address	88 Gayford Road London W12 9BW

Secretary Name	Mrs Julia Claire Wates
Status	Resigned
Appointed	01 April 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2015)
Role	Company Director
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Ms Saira Anjum Kamal Chaudry
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2020)
Role	Executive Coach
Country of Residence	United Kingdom
Correspondence Address	1 Lyric Square Lyric Square London W6 0NB

Director Name	Julia Claire Wates
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lyric Square Lyric Square London W6 0NB

Contact

Website	www.3minutemile.co.uk
Email address	[email protected]
Telephone	0845 1305927
Telephone region	Unknown

Location

Registered Address	1 Lyric Square Lyric Square London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1 at £1	Jeremy Sutton 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,687
Cash	£147,829
Current Liabilities	£180,882

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

20 November 2020	Change of details for Mr Jeremy Sutton as a person with significant control on 16 June 2020 (2 pages)
20 November 2020	Director's details changed for Jeremy Sutton on 16 June 2020 (2 pages)
20 November 2020	Confirmation statement made on 14 November 2020 with updates (6 pages)
27 October 2020	Termination of appointment of Saira Anjum Kamal Chaudry as a director on 26 October 2020 (1 page)
27 October 2020	Termination of appointment of Julia Claire Wates as a director on 26 October 2020 (1 page)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 May 2020	Memorandum and Articles of Association (27 pages)
12 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2020	Change of share class name or designation (3 pages)
12 May 2020	Particulars of variation of rights attached to shares (2 pages)
5 December 2019	Director's details changed for Saira Anjum Kamal Chaudry on 14 November 2019 (2 pages)
5 December 2019	Director's details changed for Jeremy Sutton on 14 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
8 November 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
24 September 2019	Registered office address changed from 3rd Floor 3 Shortlands London London W6 8DA to 1 Lyric Square Lyric Square London W6 0NB on 24 September 2019 (1 page)
7 March 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
20 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
7 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 July 2017	Appointment of Saira Anjum Kamal Chaudry as a director (3 pages)
17 July 2017	Appointment of Julia Claire Wates as a director (3 pages)
17 July 2017	Appointment of Julia Claire Wates as a director (3 pages)
17 July 2017	Appointment of Saira Anjum Kamal Chaudry as a director (3 pages)
7 July 2017	Appointment of Saira Anjum Kamal Chaudry as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Saira Anjum Kamal Chaudry as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Julia Claire Wates as a director on 29 June 2017 (2 pages)
7 July 2017	Appointment of Julia Claire Wates as a director on 29 June 2017 (2 pages)
10 March 2017	Compulsory strike-off action has been discontinued (1 page)
10 March 2017	Compulsory strike-off action has been discontinued (1 page)
9 March 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
9 March 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
2 March 2017	Registered office address changed from 1 Lyric Square London W6 0NB to 3rd Floor 3 Shortlands London London W6 8DA on 2 March 2017 (2 pages)
2 March 2017	Registered office address changed from 1 Lyric Square London W6 0NB to 3rd Floor 3 Shortlands London London W6 8DA on 2 March 2017 (2 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 March 2015	Termination of appointment of Julia Claire Wates as a secretary on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Julia Claire Wates as a secretary on 25 March 2015 (1 page)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Director's details changed for Jeremy Sutton on 24 November 2014 (2 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Director's details changed for Jeremy Sutton on 24 November 2014 (2 pages)
17 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Director's details changed for Jeremy Sutton on 5 July 2013 (2 pages)
9 December 2013	Director's details changed for Jeremy Sutton on 5 July 2013 (2 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Director's details changed for Jeremy Sutton on 5 July 2013 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 April 2013	Appointment of Mrs Julia Claire Wates as a secretary (1 page)
2 April 2013	Termination of appointment of Lucy Bennell as a secretary (1 page)
2 April 2013	Appointment of Mrs Julia Claire Wates as a secretary (1 page)
2 April 2013	Termination of appointment of Lucy Bennell as a secretary (1 page)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
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 (1 page)
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 (1 page)
14 June 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
14 June 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
14 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
17 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
8 January 2010	Director's details changed for Jeremy Sutton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Jeremy Sutton on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from 21 St Mary's Court Stamford Brook Road London W6 0XP on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Jeremy Sutton on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from 21 St Mary's Court Stamford Brook Road London W6 0XP on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Registered office address changed from 21 St Mary's Court Stamford Brook Road London W6 0XP on 8 January 2010 (1 page)
27 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 September 2009	Return made up to 14/11/08; full list of members (3 pages)
21 September 2009	Secretary appointed ms. Lucy patricia crocker bennell (1 page)
21 September 2009	Secretary appointed ms. Lucy patricia crocker bennell (1 page)
21 September 2009	Return made up to 14/11/08; full list of members (3 pages)
25 December 2008	Compulsory strike-off action has been discontinued (1 page)
25 December 2008	Compulsory strike-off action has been discontinued (1 page)
24 December 2008	Return made up to 14/11/07; full list of members (3 pages)
24 December 2008	Return made up to 14/11/07; full list of members (3 pages)
23 December 2008	Appointment terminated secretary patricia graham (1 page)
23 December 2008	Appointment terminated secretary patricia graham (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 November 2006	Incorporation (15 pages)
14 November 2006	Incorporation (15 pages)

3 Minute Mile Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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