Michael Wimborne Limited

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Michael Wimborne Limited

00973342•Private Limited With Share Capital

C/O Cosec Direct Ltd,, 837 Salisbury House, London, EC2M5QQ

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Incorporated

26/02/1970

Company Age

56 years

Directors

3

Employees

—

SIC Code

47710

Risk

not scored

Company Overview

Registration, classification & business activity

Michael Wimborne Limited (00973342) is a private limited with share capital incorporated on 26/02/1970 (56 years old) and registered in london, EC2M5QQ. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Private Limited With Share Capital
SIC: 47710
Unknown
Incorporated 26/02/1970
EC2M5QQ

Financial Overview

Total Assets

£0

Liabilities

£108.0K

Net Assets

£-108.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
poul ulrik godskesen
director
F
finn godskesen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Address
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Accounts
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Address
Date:24-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Mortgage
Date:11-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Address
Date:19-07-2001
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:03-08-2000
Legacy
Category:Annual Return
Date:09-08-1999
Legacy
Category:Mortgage
Date:12-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Resolution
Category:Resolution
Date:02-09-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date12/01/2026
Latest Accounts30/09/2025

Trading Addresses

C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M7AQ
C/O Cosec Direct Ltd,, 837 Salisbury House, London, Ec2M 5Qq, EC2M5QQRegistered

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Contact

C/O Cosec Direct Ltd,, 837 Salisbury House, London, EC2M5QQ