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REGISTERED NUMBER: 03391626 (England and Wales)












Financial Statements

for the Year Ended 30th September 2024

for

Third Millennium Software Limited

Third Millennium Software Limited (Registered number: 03391626)






Contents of the Financial Statements
for the Year Ended 30th September 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


Third Millennium Software Limited

Company Information
for the Year Ended 30th September 2024







DIRECTOR: S J Haines



SECRETARY: Buffery Secretaries Ltd



REGISTERED OFFICE: The Office Sundance Cottage
Altwood Close
Maidenhead
Berkshire
SL6 4PP



REGISTERED NUMBER: 03391626 (England and Wales)



ACCOUNTANTS: Buffery & Co Ltd
Chiltern House 45 Station Rd
Henley On Thames
Oxfordshire
RG9 1AT



SOLICITORS: Caverley Lightfoot
126 Old Street,
Hill Head,
Hampshire,
PO14 3HQ

Third Millennium Software Limited (Registered number: 03391626)

Abridged Balance Sheet
30th September 2024

30.9.24 30.9.23
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 15,193 15,243

CURRENT ASSETS
Debtors (1,634 ) 3,097
Cash at bank 24,323 66,895
22,689 69,992
CREDITORS
Amounts falling due within one year 3,193 22,234
NET CURRENT ASSETS 19,496 47,758
TOTAL ASSETS LESS CURRENT
LIABILITIES

34,689

63,001

CAPITAL AND RESERVES
Called up share capital 5 110 110
Retained earnings 6 34,579 62,891
SHAREHOLDERS' FUNDS 34,689 63,001

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30th September 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 3rd June 2025 and were signed by:





S J Haines - Director


Third Millennium Software Limited (Registered number: 03391626)

Notes to the Financial Statements
for the Year Ended 30th September 2024

1. STATUTORY INFORMATION

Third Millennium Software Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33.33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

Third Millennium Software Limited (Registered number: 03391626)

Notes to the Financial Statements - continued
for the Year Ended 30th September 2024

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1st October 2023
and 30th September 2024 15,939
DEPRECIATION
At 1st October 2023 696
Charge for year 50
At 30th September 2024 746
NET BOOK VALUE
At 30th September 2024 15,193
At 30th September 2023 15,243

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.9.24 30.9.23
value: £    £   
100 Ordinary shares £1 100 100
10 Ordinary B £1 10 10
110 110

6. RESERVES
Retained
earnings
£   

At 1st October 2023 62,891
Deficit for the year (19,812 )
Dividends (8,500 )
At 30th September 2024 34,579