Introduction
Watch Company
M
MYSM LIMITED
MYSM LIMITED is an active company incorporated on 30 May 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MYSM LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11388418
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
1 Suite 1a 1 Bridge Lane London, NW11 0EA,
Previous Addresses
97 Leeside Crescent London NW11 0JL England
From: 25 October 2021To: 14 July 2022
130 Bridge Lane London NW11 9JS United Kingdom
From: 30 May 2018To: 25 October 2021
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WIESENFELD, Michael
ActiveLeeside Crescent, LondonNW11 0JL
Born December 1989
Director
Appointed 01 Aug 2020
WIESENFELD, Michael
Leeside Crescent, LondonNW11 0JL
Born December 1989
Director
01 Aug 2020
Active
WIESENFELD, Harold
ResignedBridge Lane, LondonNW11 9JS
Born March 1954
Director
Appointed 30 May 2018
Resigned 01 Aug 2020
WIESENFELD, Harold
Bridge Lane, LondonNW11 9JS
Born March 1954
Director
30 May 2018
Resigned 01 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Wiesenfeld
ActiveLeeside Crescent, LondonNW11 0JL
Born December 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2020
Mr Michael Wiesenfeld
Leeside Crescent, LondonNW11 0JL
Born December 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2020
Active
Mr Harold Wiesenfeld
CeasedBridge Lane, LondonNW11 9JS
Born March 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Ceased 01 Aug 2020
Mr Harold Wiesenfeld
Bridge Lane, LondonNW11 9JS
Born March 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Ceased 01 Aug 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
27 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2021