MYSENSE GROUP LTD

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MYSENSE GROUP LTD

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Key Data

Status

Active

Company No.

09908877

Incorporation date

09/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Bell Yard, London WC2A 2JRCopy
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Latest events (Record since 18/11/2022)
dot icon22/09/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon18/09/2025
Termination of appointment of Ashley John Head as a director on 2025-09-15
dot icon18/09/2025
Termination of appointment of David John Armour as a director on 2025-03-31
dot icon14/05/2025
Total exemption full accounts made up to 2024-03-31
dot icon17/12/2024
Registration of charge 099088770008, created on 2024-12-13
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with updates
dot icon26/07/2024
Appointment of Mr David John Armour as a director on 2024-07-15
dot icon16/07/2024
Termination of appointment of Suzie Maccagnan as a director on 2024-05-02
dot icon12/04/2024
Accounts for a small company made up to 2023-03-31
dot icon06/12/2023
Memorandum and Articles of Association
dot icon06/12/2023
Resolutions
dot icon04/12/2023
Change of details for Mr Ashley John Head as a person with significant control on 2023-10-23
dot icon01/12/2023
Particulars of variation of rights attached to shares
dot icon01/12/2023
Particulars of variation of rights attached to shares
dot icon30/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon30/11/2023
Change of share class name or designation
dot icon29/11/2023
Cessation of Lucie Charlotte Glenday as a person with significant control on 2023-10-23
dot icon29/11/2023
Change of details for Mr Ashley John Head as a person with significant control on 2023-10-23
dot icon20/11/2023
Appointment of Ms Jacquline Mary Gale as a director on 2023-11-15
dot icon20/11/2023
Appointment of Mr Paul James Slater as a director on 2023-11-15
dot icon16/11/2023
Termination of appointment of Simon Laker as a director on 2023-10-23
dot icon16/11/2023
Termination of appointment of Lucie Charlotte Glenday as a director on 2023-10-23
dot icon16/11/2023
Termination of appointment of John C Fletcher as a director on 2023-08-18
dot icon25/08/2023
Registration of charge 099088770007, created on 2023-08-25
dot icon07/08/2023
Appointment of Ms Pauline Anne Bradley as a director on 2023-02-01
dot icon21/07/2023
Registration of charge 099088770005, created on 2023-07-18
dot icon21/07/2023
Registration of charge 099088770006, created on 2023-07-18
dot icon13/02/2023
Registered office address changed from PO Box 4385 09908877 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2023-02-13
dot icon11/01/2023
Registered office address changed to PO Box 4385, 09908877 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-12
dot icon18/11/2022
Confirmation statement made on 2022-11-10 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+1,281.23 % *

* during past year

Cash in Bank

£4,047.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.93M
-
0.00
293.00
-
2022
5
5.10M
-
0.00
4.05K
-
2022
5
5.10M
-
0.00
4.05K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

5.10M £Ascended29.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.05K £Ascended1.28K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MYSENSE GROUP LTD

MYSENSE GROUP LTD is an(a) Active company incorporated on 09/12/2015 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MYSENSE GROUP LTD?

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MYSENSE GROUP LTD is currently Active. It was registered on 09/12/2015 .

Where is MYSENSE GROUP LTD located?

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MYSENSE GROUP LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does MYSENSE GROUP LTD do?

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MYSENSE GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MYSENSE GROUP LTD have?

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MYSENSE GROUP LTD had 5 employees in 2022.

What is the latest filing for MYSENSE GROUP LTD?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-08-14 with no updates.