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Mysense Ltd

Mysense Ltd is an active company incorporated on 10 October 2016 with the registered office located in London, Greater London. Mysense Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10418869
Private limited company
Age
8 years
Incorporated 10 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 14 Sep 2021 (3 years ago)
Previous address was Westminster Tower 3 Albert Embankment London SE1 7SP England
Telephone
020 33221838
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1966
Director • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in Scotland • Born in May 1966
Mysense Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Booth Welsh Automation Limited
David John Armour is a mutual person.
Active
Mysense Group Ltd
Ms Jacquline Mary Gale is a mutual person.
Active
Tegco Limited
David John Armour is a mutual person.
Active
Tegco Immingham Ltd
David John Armour is a mutual person.
Active
Bwa Nexus Limited
David John Armour is a mutual person.
Active
V2 Drilling Tools Limited
Paul James Slater is a mutual person.
Active
McTavish, Ramsay & Company Limited
Paul James Slater is a mutual person.
Voluntary Arrangement
Baku Drilling Equipment Limited
Paul James Slater is a mutual person.
Dissolved
Brands
MySense
MySense is a care platform that uses sensor technology for remote monitoring.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.42K
Decreased by £44.33K (-49%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£3.54M
Increased by £1.11M (+46%)
Total Liabilities
-£1.02M
Increased by £433.67K (+75%)
Net Assets
£2.52M
Increased by £680.64K (+37%)
Debt Ratio (%)
29%
Increased by 4.7% (+20%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
New Charge Registered
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr David John Armour Appointed
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Ms Jacquline Mary Gale Appointed
1 Year 9 Months Ago on 15 Nov 2023
Lucie Charlotte Glenday (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Lucie Charlotte Glenday Resigned
1 Year 10 Months Ago on 23 Oct 2023
John C Fletcher Resigned
2 Years Ago on 18 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 21 May 2025
Registration of charge 104188690008, created on 13 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Mr David John Armour as a director on 15 July 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Apr 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 24 Nov 2023
Cessation of Lucie Charlotte Glenday as a person with significant control on 23 October 2023
Submitted on 24 Nov 2023
Appointment of Mr Paul James Slater as a director on 15 November 2023
Submitted on 20 Nov 2023
Termination of appointment of John C Fletcher as a director on 18 August 2023
Submitted on 20 Nov 2023
Termination of appointment of Lucie Charlotte Glenday as a director on 23 October 2023
Submitted on 20 Nov 2023
Repayment History
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