JENSEN SKANDINAVIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
JENSEN SKANDINAVIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JENSEN SKANDINAVIA LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JENSEN SKANDINAVIA LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JENSEN SKANDINAVIA LIMITED - LONDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
304 DESIGN CENTRE EAST THIRD FLOOR CHELSEA HARBOUR
LONDON
SW10 0XF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAN TRYGVE JENSEN | Dec 1958 | Norwegian | Director | 2000-03-30 | CURRENT |
HANS HOLMEN | Jun 1958 | Norwegian | Director | 2000-03-30 | CURRENT |
GEOFFREY OLIVER GYSIN | Jun 1967 | Swiss | Director | 2020-02-01 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-14 UNTIL 2000-03-30 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-09-14 UNTIL 2000-03-30 | RESIGNED | ||
ANDREW FRANK THORPE | Jul 1974 | British | Director | 2012-10-15 UNTIL 2014-05-31 | RESIGNED |
MR ANDREW SIMON KENNAUGH | Dec 1969 | British | Director | 2008-10-20 UNTIL 2012-06-08 | RESIGNED |
MR NORMAN DAVID GRAHAM | Apr 1939 | Director | 2000-03-30 UNTIL 2009-03-03 | RESIGNED | |
MR PAUL ROY FRANCIS | Oct 1970 | British | Director | 2015-01-01 UNTIL 2016-05-31 | RESIGNED |
MR NORMAN DAVID GRAHAM | Apr 1939 | Secretary | 2000-03-30 UNTIL 2009-03-03 | RESIGNED | |
MR ANDREW SIMON KENNAUGH | Dec 1969 | British | Secretary | 2009-03-03 UNTIL 2012-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hilding Anders Norway As | 2016-04-06 | N - 3061 Svelvik |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jan Trygve Jensen | 2016-04-06 | 12/1958 | London | Voting rights 25 to 50 percent |
Hans Holmen | 2016-04-06 | 6/1958 | Drammen Buskerud 3014 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jensen Skandinavia Limited | 2023-09-02 | 31-12-2022 | £280,049 Cash |
Jensen Skandinavia Limited | 2022-09-15 | 31-12-2021 | £250,964 Cash |
Jensen Skandinavia Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 31-12-2020 | £757,652 Cash £-646,791 equity |
Jensen Skandinavia Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-14 | 31-12-2019 | £85,796 Cash £-447 equity |
Accounts filed on 31-12-2018 | 2019-07-12 | 31-12-2018 | |
Jensen Skandinavia Limited - Limited company accounts 17.3 | 2018-04-07 | 31-12-2017 | £11,092 Cash £435 equity |