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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HM AND CO REALISATIONS LIMITED LONDON Dissolved... FULL 31090 - Manufacture of other furniture
SPC REALISATIONS LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
WELLINGTON REALISATIONS LIMITED LEEDS ENGLAND Dissolved... FULL 31030 - Manufacture of mattresses
ALSTONS (UPHOLSTERY) LIMITED COLCHESTER Active FULL 31090 - Manufacture of other furniture
WELLINGTON REALISATIONS GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
PARKER KNOLL UPHOLSTERY LIMITED MELKSHAM Active FULL 31090 - Manufacture of other furniture
HILDING ANDERS UK PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BF REALISATIONS LIMITED MANCHESTER ... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SPRUNG SLUMBER LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HJELLEGJERDE U.K. LIMITED NORWICH Dissolved... SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
HÜGGE LTD BRIGHTON Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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

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SACCO CARPET LTD LONDON UNITED KINGDOM Active MICRO ENTITY 13931 - Manufacture of woven or tufted carpets and rugs
HID GROUP UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 18140 - Binding and related services