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Michael Wimborne Limited

Michael Wimborne Limited is an active company incorporated on 26 February 1970 with the registered office located in London, City of London. Michael Wimborne Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00973342
Private limited company
Age
55 years
Incorporated 26 February 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Cosec Direct Ltd, 837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 19-21 Christopher Street London EC2A 2BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Feb 1966
Director • Danish • Lives in UK • Born in Mar 1970
Godske Concessions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Godske Group UK Ltd
Finn Godskesen and Mr Poul Ulrik Godskesen are mutual people.
Active
Godske Concessions Ltd
Cosec Direct Limited, Finn Godskesen, and 1 more are mutual people.
Active
West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
Active
Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Eve Appeal Limited
Cosec Direct Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£107.81K
Increased by £113 (0%)
Net Assets
-£107.81K
Decreased by £113 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Finn Godskesen Details Changed
1 Year Ago on 1 Sep 2024
Finn Godskesen Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Finn Godskesen Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Finn Godskesen Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Godske Concessions Ltd (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Cosec Direct Limited Details Changed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 28 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Finn Godskesen on 1 September 2024
Submitted on 10 Oct 2024
Director's details changed for Finn Godskesen on 1 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 2 May 2024
Director's details changed for Finn Godskesen on 24 April 2024
Submitted on 25 Apr 2024
Director's details changed for Finn Godskesen on 24 April 2024
Submitted on 25 Apr 2024
Secretary's details changed for Cosec Direct Limited on 21 March 2024
Submitted on 5 Apr 2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Godske Concessions Ltd as a person with significant control on 21 March 2024
Submitted on 5 Apr 2024
Repayment History
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