Company NameKid Jensen Limited
Company StatusDissolved
Company Number01283764
CategoryPrivate Limited Company
Incorporation Date28 October 1976(47 years, 5 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)
Previous NameKid Jenson Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr David Jensen
Date of BirthJuly 1950 (Born 73 years ago)
NationalityCanadian
StatusClosed
Appointed07 February 1991(14 years, 3 months after company formation)
Appointment Duration29 years, 8 months (closed 13 October 2020)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence AddressTintern
Esher Close
Esher
Surrey
KT10 9LL
Director NameGudrun Jensen
Date of BirthApril 1952 (Born 72 years ago)
NationalityIcelandic
StatusClosed
Appointed07 February 1991(14 years, 3 months after company formation)
Appointment Duration29 years, 8 months (closed 13 October 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTintern
Esher Close
Esher
Surrey
KT10 9LL
Secretary NameGudrun Jensen
NationalityIcelandic
StatusClosed
Appointed07 February 1991(14 years, 3 months after company formation)
Appointment Duration29 years, 8 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTintern
Esher Close
Esher
Surrey
KT10 9LL

Location

Registered AddressTintern
Esher Close
Esher
KT10 9LL
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Shareholders

1 at £1David Allan Jensen
50.00%
Ordinary
1 at £1Gudrun Jensen
50.00%
Ordinary

Financials

Year2014
Net Worth£317
Cash£5,191
Current Liabilities£13,391

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

3 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 February 2017Confirmation statement made on 7 February 2017 with updates (7 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(5 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(5 pages)
16 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(5 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(5 pages)
17 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
8 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
5 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
23 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 June 2010Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 14 June 2010 (1 page)
1 April 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Gudrun Jensen on 1 October 2009 (2 pages)
1 April 2010Director's details changed for Gudrun Jensen on 1 October 2009 (2 pages)
1 April 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 March 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 March 2009Return made up to 07/02/09; full list of members (4 pages)
22 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 February 2008Return made up to 07/02/08; full list of members (2 pages)
11 May 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 March 2007Return made up to 07/02/07; full list of members (7 pages)
20 July 2006Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
10 July 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 April 2006Return made up to 07/02/06; full list of members (7 pages)
26 July 2005Registered office changed on 26/07/05 from: 4 promenade chambers the promenade edgwarebury lane edgware middlesex HA8 7JZ (1 page)
26 April 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 February 2005Return made up to 07/02/05; full list of members (7 pages)
21 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 March 2004Return made up to 07/02/04; full list of members (7 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 March 2003Return made up to 07/02/03; full list of members (7 pages)
14 June 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
20 February 2002Return made up to 07/02/02; full list of members (6 pages)
6 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
27 March 2001Return made up to 07/02/01; full list of members (6 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (5 pages)
15 February 2000Return made up to 07/02/00; full list of members (6 pages)
23 May 1999Accounts for a small company made up to 31 October 1998 (6 pages)
15 February 1999Return made up to 07/02/99; no change of members (4 pages)
9 July 1998Accounts for a small company made up to 31 October 1997 (6 pages)
2 March 1998Return made up to 07/02/98; full list of members (6 pages)
14 May 1997Accounts for a small company made up to 31 October 1996 (6 pages)
26 February 1997Return made up to 07/02/97; no change of members
  • 363(287) ‐ Registered office changed on 26/02/97
(4 pages)
21 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
25 February 1996Return made up to 07/02/96; no change of members (4 pages)
28 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)