Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Michael Wimborne Limited
- Incorporated
- 26 February 1970 (56 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Cosec Direct Ltd837 Salisbury House29 Finsbury CircusLondonEC2M 5QQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 April 2005
Also at SBZ Online Sales Ltd (proposed for strike-off), Joe & the Juice UK Ltd, Gynaecology Cancer Research Fund · more companies
Director · Appointed 4 October 2004
Danish
Born February 1966 (60)
Director · Appointed 4 October 2004
Danish
Born March 1970 (56)
Officer history (4 former)
22 April 2005
22 April 2005
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
4 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 05243508
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- (£108,047)
- Turnover
- £0
- Profit Before Tax
- (£137)
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £137 | ||||
| Creditors (> 1 year) | £107,910 | £107,910 | £107,813 | £107,700 | £107,599 |
| Net Current Assets | (£137) | ||||
| Net Assets | (£108,047) | (£107,910) | (£107,700) | (£107,599) | |
| Shareholder Funds | (£108,047) | (£107,910) | (£107,700) | (£107,599) | |
| Turnover | £0 | £0 | £0 | £0 | |
| Admin Expenses | £137 | £97 | £101 | £112 | |
| Profit Before Tax | (£137) | (£97) | (£101) | (£112) | |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | (£137) | (£97) | (£101) | (£112) | |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 12 January 2026 | Accounts for a small company | 30 September 2025 | ||
| 28 May 2025 | Confirmation statement with updates | 24 April 2025 | ||
| 17 December 2024 | Accounts for a small company | 30 September 2024 | ||
| 10 October 2024 | Director's details changed |
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