About

Registered Number: 09908877
Date of Incorporation: 09/12/2015 (8 years and 4 months ago)
Company Status: Active
Registered Address: Mysense Group Ltd 12th Floor, Westminster Tower, 3 Albert Embankment, London, SE1 7SP,

 

Founded in 2015, Mysense Group Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. The organisation has 6 directors listed as Glenday, Lucie Charlotte, Head, Ashley John, Smith, Alistair, Brophy, Christopher James, Brophy, Christopher James, Hutchinson, Ian Lauder in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLENDAY, Lucie Charlotte 09 December 2015 - 1
HEAD, Ashley John 09 October 2019 - 1
SMITH, Alistair 23 March 2020 - 1
BROPHY, Christopher James 31 May 2017 31 August 2017 1
BROPHY, Christopher James 01 May 2017 18 January 2019 1
HUTCHINSON, Ian Lauder 01 August 2016 21 August 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 23 March 2020
TM01 - Termination of appointment of director 23 March 2020
SH01 - Return of Allotment of shares 14 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 January 2020
RESOLUTIONS - N/A 13 January 2020
AP01 - Appointment of director 28 November 2019
CS01 - N/A 26 November 2019
PSC01 - N/A 26 November 2019
AP01 - Appointment of director 22 October 2019
AA - Annual Accounts 08 October 2019
SH01 - Return of Allotment of shares 17 September 2019
AD01 - Change of registered office address 16 September 2019
CH01 - Change of particulars for director 12 February 2019
RESOLUTIONS - N/A 11 February 2019
CH01 - Change of particulars for director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
AD01 - Change of registered office address 11 February 2019
PSC01 - N/A 13 December 2018
PSC09 - N/A 13 December 2018
CS01 - N/A 13 December 2018
CH01 - Change of particulars for director 12 December 2018
CH01 - Change of particulars for director 12 December 2018
CH01 - Change of particulars for director 12 December 2018
AA - Annual Accounts 21 September 2018
AA01 - Change of accounting reference date 13 July 2018
CS01 - N/A 23 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
SH06 - Notice of cancellation of shares 28 September 2017
SH03 - Return of purchase of own shares 25 September 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AA - Annual Accounts 31 August 2017
TM01 - Termination of appointment of director 21 August 2017
SH06 - Notice of cancellation of shares 10 July 2017
SH03 - Return of purchase of own shares 10 July 2017
SH01 - Return of Allotment of shares 22 May 2017
SH01 - Return of Allotment of shares 22 May 2017
AP01 - Appointment of director 02 May 2017
CS01 - N/A 10 November 2016
CH01 - Change of particulars for director 18 October 2016
CH01 - Change of particulars for director 18 October 2016
CH01 - Change of particulars for director 18 October 2016
CH01 - Change of particulars for director 18 October 2016
CH01 - Change of particulars for director 18 October 2016
CH01 - Change of particulars for director 17 October 2016
AD01 - Change of registered office address 17 October 2016
CH01 - Change of particulars for director 17 October 2016
AP01 - Appointment of director 13 September 2016
CH01 - Change of particulars for director 12 September 2016
CH01 - Change of particulars for director 12 September 2016
AP01 - Appointment of director 12 September 2016
SH01 - Return of Allotment of shares 09 September 2016
SH01 - Return of Allotment of shares 09 September 2016
SH01 - Return of Allotment of shares 09 September 2016
SH01 - Return of Allotment of shares 09 September 2016
SH01 - Return of Allotment of shares 09 September 2016
SH01 - Return of Allotment of shares 09 September 2016
AP01 - Appointment of director 30 August 2016
AD01 - Change of registered office address 25 August 2016
RESOLUTIONS - N/A 23 August 2016
CONNOT - N/A 23 August 2016
NEWINC - New incorporation documents 09 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.