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PETER JENSEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Jensen Limited. The company was founded 21 years ago and was given the registration number 04669475. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:PETER JENSEN LIMITED
Company Number:04669475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 February 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, OX2 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Classic Mansions, Well Street, London, United Kingdom, E9 7QH

Secretary18 February 2003Active
20, Perth Road, London, United Kingdom, E10 7PB

Director18 February 2003Active
31, Classic Mansions, Well Street, London, United Kingdom, E9 7QH

Director18 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 February 2003Active

People with Significant Control

Mr Peter Jensen
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Danish
Address:264, Banbury Road, Oxford, OX2 7DY
Nature of control:
  • Significant influence or control
Mr Gerard Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:264, Banbury Road, Oxford, OX2 7DY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Gazette

Gazette dissolved liquidation.

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2021-05-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-10Resolution

Resolution.

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2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-17Accounts

Change account reference date company previous extended.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-02-28Address

Change registered office address company with date old address new address.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type group.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Officers

Change person director company with change date.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date.

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2014-03-14Officers

Change person director company with change date.

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2014-03-13Officers

Change person director company with change date.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date.

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2013-04-02Officers

Change person secretary company with change date.

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