MYSENSE GROUP LTD
Overview
| Company Name | MYSENSE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09908877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYSENSE GROUP LTD?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is MYSENSE GROUP LTD located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYSENSE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| T7 GROUP LIMITED | Aug 23, 2016 | Aug 23, 2016 |
| TABLE 7 CONSULTING LIMITED | Dec 09, 2015 | Dec 09, 2015 |
What are the latest accounts for MYSENSE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MYSENSE GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for MYSENSE GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David John Armour as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ashley John Head as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Registration of charge 099088770008, created on Dec 13, 2024 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr David John Armour as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Suzie Maccagnan as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Ashley John Head as a person with significant control on Oct 23, 2023 | 5 pages | PSC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Ashley John Head as a person with significant control on Oct 23, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Lucie Charlotte Glenday as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Paul James Slater as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Jacquline Mary Gale as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John C Fletcher as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lucie Charlotte Glenday as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Laker as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 099088770007, created on Aug 25, 2023 | 25 pages | MR01 | ||||||||||||||
Appointment of Ms Pauline Anne Bradley as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MYSENSE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Pauline Anne | Director | Bell Yard WC2A 2JR London 7 | Scotland | Scottish | 312126980001 | |||||
| GALE, Jacquline Mary | Director | Bell Yard WC2A 2JR London 7 | Scotland | British | 316119970001 | |||||
| SLATER, Paul James | Director | Bell Yard WC2A 2JR London 7 | Scotland | British | 316123160001 | |||||
| ARMOUR, David John | Director | Bell Yard WC2A 2JR London 7 | Scotland | British | 305136800001 | |||||
| BROPHY, Christopher James | Director | Windsor Lane HG5 8DX Knaresborough 28 North Yorkshire England | England | British | 237401910001 | |||||
| BROPHY, Christopher James | Director | 261 Lavender Hill SW11 1JD London 261 Lavender Hill, Clapham, London England | England | British | 273696360002 | |||||
| CASTROGIOVANNI, Achille | Director | Bell Yard WC2A 2JR London 7 England | England | Italian | 284096480001 | |||||
| FLETCHER, John C | Director | Bell Yard WC2A 2JR London 7 England | England | Scottish | 185579220001 | |||||
| GLENDAY, Lucie Charlotte | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | British | 203366420002 | |||||
| HEAD, Ashley John | Director | Bell Yard WC2A 2JR London 7 England | England | British | 263641650001 | |||||
| HUTCHINSON, Ian Lauder | Director | SM7 1DS Banstead 23 Tumblewood Road Surrey England | United Kingdom | British | 213105450001 | |||||
| LAKER, Simon, Mr. | Director | Bell Yard WC2A 2JR London 7 England | England | British | 212637800003 | |||||
| MACCAGNAN, Suzie | Director | Bell Yard WC2A 2JR London 7 England | England | American | 276506980001 | |||||
| SAVAGE, Jonathan Paul | Director | Windsor Lane HG5 8DX Knaresborough 28 North Yorkshire England | England | British | 191848700002 | |||||
| SMITH, Alistair | Director | Bell Yard WC2A 2JR London 7 England | England | British | 253230670001 | |||||
| TREGASKES, Robert Geoffrey | Director | 12th Floor, Westminster Tower 3 Albert Embankment SE1 7SP London Mysense Group Ltd England | United Kingdom | British | 264840060001 |
Who are the persons with significant control of MYSENSE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashley John Head | Apr 28, 2019 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lucie Charlotte Glenday | Nov 13, 2017 | Bell Yard WC2A 2JR London 7 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MYSENSE GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | Nov 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0