JENSON SOLUTIONS LTD

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

    Company NameJENSON SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04279636
    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 JENSON SOLUTIONS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JENSON SOLUTIONS LTD located?

    Registered Office Address
    2 Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JENSON SOLUTIONS LTD?

    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 JENSON SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for JENSON SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Director's details changed for Ms Sarah Jane Barber on Jun 22, 2022

    2 pagesCH01

    Secretary's details changed for Miss Sarah Jane Barber on Jun 22, 2022

    1 pagesCH03

    Change of details for Ms Sarah Jane Barber as a person with significant control on Jun 14, 2022

    2 pagesPSC04

    Appointment of Ms Sally Townsend as a director on Nov 06, 2025

    2 pagesAP01

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on Feb 28, 2024

    1 pagesAD01

    Registered office address changed from 2 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to 2 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on Feb 28, 2024

    1 pagesAD01

    Registered office address changed from 2nd Floor, Runway East 20 st. Thomas Street London SE1 9RS England to 2 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on Feb 28, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Change of details for Ms Sarah Jane Barber as a person with significant control on Feb 17, 2021

    2 pagesPSC04

    Director's details changed for Sarah Jane Barber on Feb 17, 2021

    2 pagesCH01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 4 Old Park Lane London W1K 1QW England to 2nd Floor, Runway East 20 st. Thomas Street London SE1 9RS on Feb 04, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Who are the officers of JENSON SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER SMITH, Sarah Jane
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    Secretary
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    163360560002
    BARBER SMITH, Sarah Jane
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    Director
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    EnglandBritish81181560013
    JENKINSON, Paul Niall
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    Director
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    EnglandBritish66560850004
    TOWNSEND, Sally
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    Director
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    EnglandBritish224753610001
    LONERGAN, Denis Cornel
    83 Dukes Avenue
    Muswell Hill
    N10 2QD London
    Secretary
    83 Dukes Avenue
    Muswell Hill
    N10 2QD London
    British23195420002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARBER, Sarah Jane
    26 York Street
    W1U 6PZ London
    Communications House
    Director
    26 York Street
    W1U 6PZ London
    Communications House
    United KingdomBritish152969120001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of JENSON SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Niall Jenkinson
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    Jun 30, 2016
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sarah Jane Barber Smith
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    Jun 30, 2016
    Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    2
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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