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THREE MINIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Minions Limited. The company was founded 8 years ago and was given the registration number 09933273. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THREE MINIONS LIMITED
Company Number:09933273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, United Kingdom, SL1 7HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary31 December 2015Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director31 December 2015Active

People with Significant Control

Dr Lance Craig Walton
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-11Dissolution

Dissolution application strike off company.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Change person secretary company with change date.

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2015-12-31Incorporation

Incorporation company.

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