GEORG JENSEN LIMITED
Active - Accounts Filed
General Information
NAME
GEORG JENSEN LIMITED
COMPANY NUMBER
00250772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32120 -
Manufacture of jewellery and related articles
INCORPORATION DATE
16/09/1930
(94 years and 2 months old)
WEBSITE
www.georgjensen.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2020
02/06/2021
MOONLIGHT RETAIL GROUP (UK) LIMITED
View all previous names
LONDON
SW1P 3JT
Telephone: 02038175881
TPS: No
1 The Sanctuary
London
SW1P 3JT
Telephone: 38175881
Unit 8
Royal Exchange
City Of London
London
EC3V 3LR
Telephone: 38175881
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORG JENSEN AS | N/A | N/A |
| GEORG JENSEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LTD (929864192) Appointed |
| 20/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LTD (932727225) Appointed |
Credit Risk Overview
Want to learn more about GEORG JENSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORG JENSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORG JENSEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2024 - Present (9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORG JENSEN AS | N/A | N/A |
| GEORG JENSEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LTD (929864192) Appointed |
| 20/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LTD (932727225) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | Anette Hasling Jager (930924853) has left the board |
| 20/02/2024 | Mehul Tank (927965122) has left the board |
| 20/02/2024 | New Board Member Paivi Maarit Timonen (931942375) Appointed |
| 19/02/2024 | New Board Member Jussi Pekka Kaarlo Siitonen (931940381) Appointed |
| 19/02/2024 | New Board Member Christian Bachler (931940376) Appointed |
| 17/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Anette Hasling Jager (930924853) Appointed |
| 23/05/2023 | Marcus Henriksen (929228104) has left the board |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/02/2022 | Charlotte Juhl (927965146) has left the board |
| 10/02/2022 | New Board Member Marcus Henriksen (929228104) Appointed |
| 12/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Charlotte Juhl (927965146) Appointed |
| 16/02/2021 | New Board Member Mehul Tank (927965122) Appointed |
| 08/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | Henning Heiberg Andersen (924688095) has left the board |
| 23/01/2019 | New Board Member Casper Nicolai Freddie (925448784) Appointed |
| 11/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Nicolaas Theodorus De Jong (921454189) has left the board |
| 01/06/2018 | New Board Member Henning Heiberg Andersen (924688095) Appointed |
| 06/02/2018 | Gesa Michahelles (920915323) has left the board |
| 06/02/2018 | New Board Member Francesco Pesci (915607951) Appointed |
| 19/09/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Nicolaas Theodorus De Jong (921454189) Appointed |
| 22/09/2016 | David Ching Chi Chu (919108464) has left the board |
| 22/09/2016 | Annemette Nohr (917854207) has left the board |
| 27/07/2016 | New Confirmation Statement filed |
| 20/06/2016 | Steve Henri Amstutz (919108162) has left the board |
| 20/06/2016 | New Board Member Gesa Michahelles (920915323) Appointed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 23/09/2014 | New Board Member David Ching Chi Chu (919108464) Appointed |
| 22/09/2014 | New Board Member Steve Henri Amstutz (919108162) Appointed |
| 12/09/2014 | Panagiota Grivea (917854192) has left the board |
| 12/09/2014 | Penny Grivea (917360741) has left the board |
| 18/08/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
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