Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Vinmonopolet,rimi,remi,aftenposten,dagbladet,arbeiderpartiet,gameland,americano and Partners Ltd.
- Incorporated
- 20 November 1996 (29 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jon Hjerting
- Owned by
- Jon Hjerting
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Hounslow RoadTwickenhamMiddlesexTW2 7EX
Officers 2 active
Officer details are public data from the Companies House register.
Stephen, Jacomino
Secretary · Appointed 21 August 2004
British
Hjerting, Jon
Director · Appointed 20 November 1996
Danish
Born April 1964 (62)
Officer history (3 former)
30 November 2025
Resigned Persson, Michael as Director
21 August 2004
Appointed Stephen, Jacomino as Secretary
21 August 2004
Resigned Hjerting, Bent as Secretary
20 November 1996
Appointed Hjerting, Jon as Director
20 November 1996
20 November 1996
20 November 1996
Appointed Hjerting, Bent as Secretary
20 November 1996
Appointed Persson, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jon Hjerting
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born April 1964 (62)
Former controllers (1)
30 November 2025
Ceased Michael Persson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 4 December 2025 | Cessation of a person with significant control | |||
| 31 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 20 November 2024 |
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