Jensen Skandinavia Limited

Company Name	Jensen Skandinavia Limited
Company Status	Active
Company Number	03841248
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Previous Name	Jensen Beds Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Jan Trygve Jensen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	304 Design Centre East Third Floor Chelsea Harbour Lots Road London SW10 0XF

Director Name	Hans Holmen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	304 Design Centre East Third Floor Chelsea Harbour Lots Road London SW10 0XF

Director Name	Geoffrey Oliver Gysin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	01 February 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	President Premium Brands Division Hilding Anders
Country of Residence	Switzerland
Correspondence Address	304 Design Centre East Third Floor Chelsea Harbour Lots Road London SW10 0XF

Director Name	Mr Norman David Graham
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 03 March 2009)
Role	Company Director
Correspondence Address	Bridge Barn Manley Road Tiverton Devon EX16 4NJ

Secretary Name	Mr Norman David Graham
Nationality	British
Status	Resigned
Appointed	30 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 03 March 2009)
Role	Company Director
Correspondence Address	Bridge Barn Manley Road Tiverton Devon EX16 4NJ

Director Name	Mr Andrew Simon Kennaugh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Payhembury Devon EX14 3JB

Secretary Name	Mr Andrew Simon Kennaugh
Nationality	British
Status	Resigned
Appointed	03 March 2009(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2012)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Heathfield Payhembury Devon EX14 3JB

Director Name	Andrew Frank Thorpe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX

Director Name	Mr Paul Roy Francis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Reans Meadow Great Cambourne Cambridgeshire CB23 5AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	jensenbeds.co.uk

Location

Registered Address	304 Design Centre East Third Floor Chelsea Harbour Lots Road London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

10k at £1	Jensen Mobler As 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,783
Cash	£131,618
Current Liabilities	£673,952

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 February 2020	Appointment of Geoffrey Oliver Gysin as a director on 1 February 2020 (2 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 September 2018	Change of details for Jan Trygve Jensen as a person with significant control on 4 September 2018 (2 pages)
4 September 2018	Director's details changed for Jan Trygve Jensen on 4 September 2018 (2 pages)
13 April 2018	Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to C/O Muftals Accountancy Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH on 13 April 2018 (1 page)
6 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
12 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
12 June 2017	Full accounts made up to 31 December 2016 (16 pages)
12 June 2017	Full accounts made up to 31 December 2016 (16 pages)
21 September 2016	Confirmation statement made on 2 September 2016 with updates (8 pages)
21 September 2016	Confirmation statement made on 2 September 2016 with updates (8 pages)
29 June 2016	Full accounts made up to 31 December 2015 (19 pages)
29 June 2016	Full accounts made up to 31 December 2015 (19 pages)
24 June 2016	Termination of appointment of Paul Roy Francis as a director on 31 May 2016 (1 page)
24 June 2016	Termination of appointment of Paul Roy Francis as a director on 31 May 2016 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (5 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (5 pages)
29 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (5 pages)
15 January 2015	Appointment of Mr Paul Roy Francis as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Paul Roy Francis as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Paul Roy Francis as a director on 1 January 2015 (2 pages)
9 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 10,000 (4 pages)
9 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 10,000 (4 pages)
9 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 10,000 (4 pages)
9 October 2014	Director's details changed for Hans Holmen on 30 June 2014 (2 pages)
9 October 2014	Director's details changed for Hans Holmen on 30 June 2014 (2 pages)
3 October 2014	Termination of appointment of Andrew Frank Thorpe as a director on 31 May 2014 (1 page)
3 October 2014	Termination of appointment of Andrew Frank Thorpe as a director on 31 May 2014 (1 page)
11 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (5 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (5 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (5 pages)
30 October 2012	Appointment of Andrew Frank Thorpe as a director (2 pages)
30 October 2012	Appointment of Andrew Frank Thorpe as a director (2 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Termination of appointment of Andrew Kennaugh as a secretary (1 page)
18 June 2012	Termination of appointment of Andrew Kennaugh as a secretary (1 page)
13 June 2012	Termination of appointment of Andrew Kennaugh as a director (1 page)
13 June 2012	Termination of appointment of Andrew Kennaugh as a director (1 page)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
24 September 2010	Director's details changed for Andrew Simon Kennaugh on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Jan Trygve Jensen on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Andrew Simon Kennaugh on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Jan Trygve Jensen on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Andrew Simon Kennaugh on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Hans Holmen on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Jan Trygve Jensen on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Hans Holmen on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Hans Holmen on 1 October 2009 (2 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2009	Return made up to 02/09/09; full list of members (4 pages)
14 September 2009	Return made up to 02/09/09; full list of members (4 pages)
30 March 2009	Full accounts made up to 31 December 2008 (20 pages)
30 March 2009	Full accounts made up to 31 December 2008 (20 pages)
24 March 2009	Appointment terminated director and secretary norman graham (1 page)
24 March 2009	Appointment terminated director and secretary norman graham (1 page)
24 March 2009	Secretary appointed andrew simon kennaugh (2 pages)
24 March 2009	Secretary appointed andrew simon kennaugh (2 pages)
25 November 2008	Director appointed andrew simon kennaugh (2 pages)
25 November 2008	Director appointed andrew simon kennaugh (2 pages)
23 October 2008	Return made up to 02/09/08; full list of members (4 pages)
23 October 2008	Return made up to 02/09/08; full list of members (4 pages)
23 October 2008	Director and secretary's change of particulars / norman graham / 30/06/2008 (1 page)
23 October 2008	Director and secretary's change of particulars / norman graham / 30/06/2008 (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (18 pages)
23 April 2008	Full accounts made up to 31 December 2007 (18 pages)
3 September 2007	Return made up to 02/09/07; full list of members (3 pages)
3 September 2007	Return made up to 02/09/07; full list of members (3 pages)
24 April 2007	Full accounts made up to 31 December 2006 (14 pages)
24 April 2007	Full accounts made up to 31 December 2006 (14 pages)
27 February 2007	Return made up to 02/09/06; full list of members (3 pages)
27 February 2007	Return made up to 02/09/06; full list of members (3 pages)
18 April 2006	Full accounts made up to 31 December 2005 (14 pages)
18 April 2006	Full accounts made up to 31 December 2005 (14 pages)
2 September 2005	Return made up to 02/09/05; full list of members (3 pages)
2 September 2005	Return made up to 02/09/05; full list of members (3 pages)
2 September 2005	Location of debenture register (1 page)
2 September 2005	Location of debenture register (1 page)
2 September 2005	Registered office changed on 02/09/05 from: stafford house 10 billetfield taunton somerset TA1 3NL (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Registered office changed on 02/09/05 from: stafford house 10 billetfield taunton somerset TA1 3NL (1 page)
2 September 2005	Location of register of members (1 page)
16 March 2005	Full accounts made up to 31 December 2004 (14 pages)
16 March 2005	Full accounts made up to 31 December 2004 (14 pages)
15 September 2004	Return made up to 14/09/04; full list of members (7 pages)
15 September 2004	Return made up to 14/09/04; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (13 pages)
18 June 2004	Full accounts made up to 31 December 2003 (13 pages)
11 September 2003	Return made up to 14/09/03; full list of members (7 pages)
11 September 2003	Return made up to 14/09/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
8 January 2003	Company name changed jensen beds LIMITED\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed jensen beds LIMITED\certificate issued on 08/01/03 (2 pages)
18 September 2002	Return made up to 14/09/02; full list of members (7 pages)
18 September 2002	Return made up to 14/09/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (13 pages)
15 May 2002	Full accounts made up to 31 December 2001 (13 pages)
11 September 2001	Return made up to 14/09/01; full list of members (7 pages)
11 September 2001	Return made up to 14/09/01; full list of members (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (12 pages)
16 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2000	Return made up to 14/09/00; full list of members (7 pages)
19 September 2000	Return made up to 14/09/00; full list of members (7 pages)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
31 May 2000	Ad 22/05/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
31 May 2000	Ad 22/05/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 September 1999	Incorporation (18 pages)
14 September 1999	Incorporation (18 pages)

Jensen Skandinavia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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