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Third Millennium (Uk) Limited (Companies House Registration Number 03838590) is a private limited company started on 1999-09-09 originating in United Kingdom. The business has its registered office at Evolution House Iceni Court, Delft Way, Norwich NR6 6BB. Third Millennium (Uk) Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Third Millennium (UK) Limited
Number 03838590
Date of Incorporation: 9th September 1999
End of financial year: 30 September
Address: Evolution House Iceni Court, Delft Way, Norwich, NR6 6BB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this business, we can name: Nicola M. (in the company from 30 July 2001). 1 secretary is there in the company: Nicola M. (appointed on 26 May 2001). The official register reports 5 persons of significant control, namely: Roger M. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Nicola M. owns 1/2 or less of shares, 1/2 or less of voting rights, Margaret H. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 2,350 1,834 2,060 1,980 2,572 5,712 6,432 10,997 13,212 12,892 10,765
Number Shares Allotted - - 100 100 100 - - - - - -
Shareholder Funds 120,095 164,609 169,602 203,536 209,706 - - - - - -
Tangible Fixed Assets 230,000 270,000 270,000 300,000 300,000 - - - - - -
Total Assets Less Current Liabilities 219,574 262,713 258,989 288,185 289,112 291,680 293,119 296,875 299,067 684,928 1,001,746
Fixed Assets 230,000 270,000 - - - - - - 300,000 676,458 -

People with significant control

Roger M.
6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Nicola M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Margaret H.
6 April 2016 - 7 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
25-50% shares
Michael H.
6 April 2016 - 7 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Nocola M.
6 April 2016 - 8 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 22nd, December 2022 | accounts 		Free Download (7 pages)

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