Mysense Group Ltd

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Mysense Group Ltd

09908877Private Limited With Share Capital

7 Bell Yard, London, WC2A2JR
Incorporated

09/12/2015

Company Age

10 years

Directors

3

Employees

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Mysense Group Ltd (09908877) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in london, WC2A2JR. The company operates under SIC code 62012 and is classified as Unknown.

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Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 09/12/2015
WC2A2JR

Financial Overview

Total Assets

£162.3K

Liabilities

£11.74M

Net Assets

£-11.57M

Cash

£109.4K

Key Metrics

3

Directors

6

Shareholders

1

CCJs

Board of Directors

3

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Capital Cancellation Shares
Category:Capital
Date:28-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date14/05/2025
Latest Accounts31/03/2024

Trading Addresses

7 Bell Yard, London, WC2A2JRRegistered
4385, Cardiff, South Glamorgan, CF148LH

Related Companies

1

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