JENSON SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ

Company number 04279636
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JENSON SOLUTIONS LTD are www.jensonsolutions.co.uk, and www.jenson-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Jenson Solutions Ltd is a Private Limited Company. The company registration number is 04279636. Jenson Solutions Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Jenson Solutions Ltd is Communications House 26 York Street London W1u 6pz. The company`s financial liabilities are £39.57k. It is £1k against last year. The cash in hand is £28.12k. It is £-5.57k against last year. And the total assets are £370.64k, which is £-69.36k against last year. BARBER, Sarah Jane is a Secretary of the company. BARBER, Sarah Jane is a Director of the company. JENKINSON, Paul Niall is a Director of the company. Secretary LONERGAN, Denis Cornel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Sarah Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


jenson solutions Key Finiance

LIABILITIES £39.57k
+2%
CASH £28.12k
-17%
TOTAL ASSETS £370.64k
-16%
All Financial Figures

Current Directors

Secretary
BARBER, Sarah Jane
Appointed Date: 28 September 2011
Director
BARBER, Sarah Jane
Appointed Date: 16 July 2012
51 years old
Director
JENKINSON, Paul Niall
Appointed Date: 31 August 2001
55 years old

Resigned Directors

Secretary
LONERGAN, Denis Cornel
Resigned: 28 September 2011
Appointed Date: 31 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
BARBER, Sarah Jane
Resigned: 05 July 2012
Appointed Date: 21 November 2011
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Paul Niall Jenkinson
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jane Barber
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENSON SOLUTIONS LTD Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
04 Sep 2001
Director resigned
04 Sep 2001
Secretary resigned
04 Sep 2001
New secretary appointed
04 Sep 2001
New director appointed
31 Aug 2001
Incorporation

JENSON SOLUTIONS LTD Charges

4 June 2009
Debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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