GAUSEN & CO LIMITED
GAUSEN & CO LIMITED is an active private limited company, incorporated on 14 December 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GAUSEN & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08331399 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ELSTREE GATE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1JD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
GAUSEN & CO LIMITED
Directors
(The company's officers)
MR JON GAUSEN
(~60 year old Norwegian national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2012
MRS LAILA GAUSEN
(~61 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
- Current Director
- Gives occupation as ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2012
Shareholders
(Persons of Significant Control)
Mr Jon Gausen
(~60 year old Norwegian national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Laila Gausen
(~61 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GAUSEN & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1JD.
Map of GAUSEN & CO LIMITED at local scale
Map of GAUSEN & CO LIMITED at district scale
More Companies in WD6 1JD
Other companies with registered offices in WD6 1JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)