Register entry · No. 15529663
MY SUISSESS GROUP LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 13 Mar 2026 (246 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLAT 14 KENTON HOUSE, MANTUS CLOSE, LONDON, ENGLAND, E1 4JR
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 13 Mar 2026 · OVERDUE
- Last made up to
- 27 Feb 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MY SUISSESS GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £1 | £1 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Newford Jean Paen | Director | 28 Feb 2024 | — | April 1965 | British · England |
| Sonia Gajgaji | Director | 28 Feb 2024 | — | July 1973 | Tunisian · Switzerland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Sonia Gajgaji | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Feb 2024 | — | July 1973 | Tunisian · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MY SUISSESS GROUP LIMITED still trading?
The register shows MY SUISSESS GROUP LIMITED as active.
What does MY SUISSESS GROUP LIMITED do?
It files these industry codes 62030 (Computer facilities management activities); 70229 (Management consultancy activities other than financial management).
When was MY SUISSESS GROUP LIMITED set up?
It was incorporated on 28 February 2024.
When are MY SUISSESS GROUP LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is MY SUISSESS GROUP LIMITED's next confirmation statement due?
It was due on 13 March 2026 and is overdue.
Who runs MY SUISSESS GROUP LIMITED?
MY SUISSESS GROUP LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House