JENTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJENTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03736383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JENTON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JENTON LIMITED located?

    Registered Office Address
    c/o PJE CHARTERED ACCOUNTANTS
    23 College Street
    SA48 7DY Lampeter
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JENTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JENTON LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for JENTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David John Lloyd Jones as a person with significant control on Jan 01, 2026

    2 pagesPSC04

    Secretary's details changed for David John Lloyd Jones on Jan 01, 2026

    1 pagesCH03

    Change of details for Mr David John Lloyd Jones as a person with significant control on Jan 01, 2026

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Change of details for Mr David John Lloyd Jones as a person with significant control on Mar 19, 2023

    2 pagesPSC04

    Secretary's details changed for David John Lloyd Jones on Mar 19, 2023

    1 pagesCH03

    Confirmation statement made on Mar 19, 2023 with updates

    4 pagesCS01

    Change of details for Mr David John Lloyd Jones as a person with significant control on Mar 19, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of JENTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, David John Lloyd
    Windsor Gardens
    Windsor Road
    CF64 1JJ Penarth
    Apartment 12
    South Glamorgan
    Wales
    Secretary
    Windsor Gardens
    Windsor Road
    CF64 1JJ Penarth
    Apartment 12
    South Glamorgan
    Wales
    British151401030001
    DAVIES, Nigel Rhys
    Cadwgan Place
    SA46 0BU Aberaeron
    1
    Ceredigion
    Director
    Cadwgan Place
    SA46 0BU Aberaeron
    1
    Ceredigion
    United KingdomBritish151283260001
    JONES, David John Lloyd
    Grandstand Lodge
    Llysonnen Road
    SA33 5DU Carmarthen
    The Grove
    Carmarthenshire
    United Kingdom
    Secretary
    Grandstand Lodge
    Llysonnen Road
    SA33 5DU Carmarthen
    The Grove
    Carmarthenshire
    United Kingdom
    British151313980001
    CCL SERVICES LIMITED
    24 De Castro Street
    Wickhams Cay I
    Road Town
    Akara Building
    Tortola
    Bvi
    Secretary
    24 De Castro Street
    Wickhams Cay I
    Road Town
    Akara Building
    Tortola
    Bvi
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    134834180001
    CENTRAL SECRETARIES LIMITED
    Falcon House
    Ridgeway Street
    IM99 1QZ Douglas
    Isle Of Man
    Secretary
    Falcon House
    Ridgeway Street
    IM99 1QZ Douglas
    Isle Of Man
    21153170005
    FORBES SECRETARIES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Secretary
    New City House 71 Rivington Street
    EC2A 3AY London
    67773790001
    MCS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220001
    FORBES NOMINEES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Director
    New City House 71 Rivington Street
    EC2A 3AY London
    67773780001
    MCS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Director
    82 St John Street
    EC1M 4JN London
    40236920001
    NORTHQUAY LIMITED
    4th Floor
    Celtic House, Victoria Street
    IM99 1QZ Douglas
    Isle Of Man
    Director
    4th Floor
    Celtic House, Victoria Street
    IM99 1QZ Douglas
    Isle Of Man
    63792440002
    SOUTHQUAY LIMITED
    Union Court Buliding
    Elizabeth Avenue And Shirley Street
    Nassau
    Suite E2
    Bahamas
    Director
    Union Court Buliding
    Elizabeth Avenue And Shirley Street
    Nassau
    Suite E2
    Bahamas
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    77432990007

    Who are the persons with significant control of JENTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Lloyd Jones
    Windsor Gardens
    Windsor Road
    CF64 1JJ Penarth
    Apartment 12
    South Glamorgan
    Wales
    Apr 06, 2016
    Windsor Gardens
    Windsor Road
    CF64 1JJ Penarth
    Apartment 12
    South Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nigel Rhys Davies
    SA46 0BU Aberaeron
    1 Cadwgan Place
    Ceredigion
    United Kingdom
    Apr 06, 2016
    SA46 0BU Aberaeron
    1 Cadwgan Place
    Ceredigion
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0