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Johnsen Ltd

Johnsen Ltd is a liquidation company incorporated on 2 June 2004 with the registered office located in London, Greater London. Johnsen Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
05143398
Private limited company
Age
21 years
Incorporated 2 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2022 (3 years ago)
Next confirmation dated 2 June 2023
Was due on 16 June 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun30 Nov 2021 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
79a High Road
Willesden
London
NW10 2SU
England
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessmanager • Danish • Lives in England • Born in Feb 1980
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Mutual Companies
Timebeat.App Ltd
Mr. Lasse Limkilde Johnsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 May30 Nov 2021
Traded for 18 months
Cash in Bank
Unreported
Decreased by £26.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£104.91K
Decreased by £15.73K (-13%)
Total Liabilities
-£104.68K
Increased by £832 (+1%)
Net Assets
£232
Decreased by £16.56K (-99%)
Debt Ratio (%)
100%
Increased by 13.7% (+16%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 7 Jul 2022
Accounting Period Extended
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 8 Dec 2021
Mr. Lasse Limkilde Johnsen Details Changed
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Full Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
Liquidators' statement of receipts and payments to 7 December 2024
Submitted on 6 Feb 2025
Liquidators' statement of receipts and payments to 7 December 2023
Submitted on 2 Feb 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2022
Statement of affairs
Submitted on 19 Dec 2022
Resolutions
Submitted on 19 Dec 2022
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 79a High Road Willesden London NW10 2SU on 12 December 2022
Submitted on 12 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 26 Aug 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 11 Jul 2022
Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT England to 64 New Cavendish Street London W1G 8TB on 7 July 2022
Submitted on 7 Jul 2022
Previous accounting period extended from 31 May 2021 to 30 November 2021
Submitted on 28 Feb 2022
Repayment History
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