Founded in 2015, Mysense Group, classified under reg no. 09908877 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2019-02-11 Mysense Group Ltd is no longer carrying the name T7 Group.
The company has 5 directors, namely Paul S., Jacquline G. and Pauline B. and others. Of them, Ashley H. has been with the company the longest, being appointed on 9 October 2019 and Paul S. and Jacquline G. have been with the company for the least time - from 15 November 2023. As of 16 June 2024, there were 10 ex directors - John F., Achille C. and others listed below. There were no ex secretaries.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 09908877 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Business and domestic software development |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 09 October 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ashley H. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Lucie G. This PSC and has 50,01-75% voting rights.
Ashley H.
| Notified on | 28 April 2019 |
| Nature of control: |
75,01-100% voting rights |
Lucie G.
| Notified on | 13 November 2017 |
| Ceased on | 23 October 2023 |
| Nature of control: |
50,01-75% voting rights |
| T7 Group | February 11, 2019 |
| Table 7 Consulting | August 23, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 45 543 | 8 192 | 293 | 4 047 | ||
| Current Assets | 91 999 | 41 914 | 960 | 1 000 | 16 604 | 38 718 |
| Debtors | 46 456 | 33 722 | 960 | 1 000 | 16 311 | 34 671 |
| Net Assets Liabilities | 16 604 | 1 589 | -3 735 | -1 667 074 | -3 933 936 | -5 102 125 |
| Other Debtors | 12 931 | 32 722 | ||||
| Property Plant Equipment | 1 496 | 1 121 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 630 | 2 369 | 2 369 | 45 680 | 44 670 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 499 | 874 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 995 | |||||
| Amounts Owed By Directors | -40 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 1 000 | 1 000 | 1 000 | |||
| Amounts Owed By Related Parties | 33 525 | 1 000 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 2 300 | 100 | 100 | |||
| Average Number Employees During Period | 2 | 4 | 4 | 3 | 5 | 5 |
| Balances Amounts Owed By Related Parties | 2 850 | |||||
| Balances Amounts Owed To Related Parties | 6 735 | |||||
| Bank Borrowings Overdrafts | 57 | 32 | ||||
| Comprehensive Income Expense | 197 731 | 180 787 | ||||
| Corporation Tax Payable | 40 405 | |||||
| Creditors | 76 912 | 41 161 | 4 635 | 6 784 | 47 863 | 61 253 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -37 709 | |||||
| Deferred Tax Asset Debtors | 16 311 | 34 671 | ||||
| Deferred Tax Liabilities | 160 | -16 311 | -34 671 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 154 | |||||
| Disposals Property Plant Equipment | -1 995 | |||||
| Dividends Paid | -181 227 | -183 942 | ||||
| Dividends Paid On Shares | 183 942 | |||||
| Expenses Recognised For Doubtful Debts Owed By Related Parties | 1 700 000 | 2 950 000 | 2 526 700 | 2 810 039 | ||
| Finance Lease Liabilities Present Value Total | 1 661 390 | 2 607 947 | 3 542 500 | |||
| Fixed Assets | 1 816 | 1 221 | 100 | 100 | 200 | 200 |
| Income From Related Parties | 142 375 | |||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 280 | |||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -225 | -16 311 | -18 360 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 499 | 375 | 280 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 37 709 | |||||
| Investments | 100 | 100 | 100 | 200 | 200 | |
| Investments Fixed Assets | 320 | 100 | 100 | 100 | 200 | 200 |
| Investments In Other Entities Measured Fair Value | 100 | 100 | 200 | 200 | ||
| Investments In Subsidiaries | 320 | 100 | 100 | 100 | 200 | 200 |
| Issue Equity Instruments | 100 | |||||
| Loans From Directors | 2 083 | 2 083 | 2 083 | 2 083 | ||
| Loans Owed By Related Parties | 37 709 | |||||
| Net Current Assets Liabilities | 15 087 | 753 | -3 675 | -5 784 | -31 259 | -22 535 |
| Other Creditors | 49 882 | 41 035 | ||||
| Other Remaining Borrowings | 1 661 390 | 1 294 930 | 1 404 416 | |||
| Other Taxation Social Security Payable | 126 | 126 | ||||
| Ownership Interest In Associate Percent | 20 | |||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||
| Payments To Related Parties | 6 735 | |||||
| Profit Loss | 197 731 | 180 787 | ||||
| Property Plant Equipment Gross Cost | 1 995 | 1 995 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 299 | 385 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -385 | -160 | ||||
| Taxation Social Security Payable | 23 998 | 127 | ||||
| Total Assets Less Current Liabilities | 16 903 | 1 973 | -3 575 | -5 684 | -31 059 | -22 335 |
| Trade Creditors Trade Payables | 3 032 | 14 400 | ||||
| Transfers To From Retained Earnings Increase Decrease In Equity | -11 841 | 11 841 | ||||
| Advances Credits Directors | ||||||
| Advances Credits Repaid In Period Directors | -27 972 | |||||
| Amount Specific Advance Or Credit Directors | 12 856 | 4 766 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 19 725 | 4 766 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -6 869 | -8 000 | ||||
| Director Remuneration | 3 355 | 15 640 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 12th, April 2024 |
accounts | Free Download (8 pages) |
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