| Company Name | Gausen & Co Limited |
|---|---|
| Directors | Jon Gausen and Laila Gausen |
| Company Status | Active |
| Company Number | 08331399 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jon Gausen |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mrs Laila Gausen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 70 at £1 | Jon Gausen 70.00% Ordinary |
|---|---|
| 5 at £1 | Alexander Thea Gausen 5.00% Ordinary |
| 5 at £1 | Anna Zarina Gausen 5.00% Ordinary |
| 20 at £1 | Laila Gausen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Cash | £8,140 |
| Current Liabilities | £49,101 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 31 August 2023 | Change of details for Mr Jon Gausen as a person with significant control on 21 February 2022 (2 pages) |
| 30 August 2023 | Notification of Laila Gausen as a person with significant control on 21 February 2022 (2 pages) |
| 30 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 6 April 2023 | Director's details changed for Mrs Laila Gausen on 20 March 2023 (2 pages) |
| 6 April 2023 | Director's details changed for Mr Jon Gausen on 20 March 2023 (2 pages) |
| 4 April 2023 | Change of details for Mr Jon Gausen as a person with significant control on 20 March 2023 (2 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 19 October 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 21 February 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 10 January 2022 | Director's details changed for Mr Jon Gausen on 16 December 2021 (2 pages) |
| 10 January 2022 | Change of details for Mr Jon Gausen as a person with significant control on 16 December 2021 (2 pages) |
| 10 January 2022 | Director's details changed for Mrs Laila Gausen on 16 December 2021 (2 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 11 January 2021 | Director's details changed for Mr Jon Gausen on 3 June 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 5 January 2021 | Director's details changed for Mr Jon Gausen on 4 January 2021 (2 pages) |
| 9 November 2020 | Change of details for Mr Jon Gausen as a person with significant control on 3 June 2020 (2 pages) |
| 9 November 2020 | Director's details changed for Mrs Laila Gausen on 3 June 2020 (2 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 7 January 2020 | Change of details for Mr Jon Gausen as a person with significant control on 6 April 2016 (2 pages) |
| 7 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 11 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 8 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 9 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 September 2014 | Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 12 September 2014 | Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 14 December 2012 | Incorporation
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| 14 December 2012 | Incorporation
|