JENCAP CONSULTING LTD
Overview
| Company Name | JENCAP CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06099091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JENCAP CONSULTING LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is JENCAP CONSULTING LTD located?
| Registered Office Address | Suite B2 Ground Floor Copthorne Way St Hilary Court CF5 6ES Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENCAP CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| TJM PARTNERS (LONDON) LTD | Jan 31, 2013 | Jan 31, 2013 |
| T.J. MARKETS LIMITED | Feb 13, 2007 | Feb 13, 2007 |
What are the latest accounts for JENCAP CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JENCAP CONSULTING LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for JENCAP CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to Suite B2 Ground Floor Copthorne Way St Hilary Court Cardiff CF5 6ES on Jun 30, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ England to Lansdowne House 57 Berkeley Square London W1J 6ER on Feb 19, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Joseph Jenkins as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 29, 2018 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jan 30, 2018 to Jan 29, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of JENCAP CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Timothy Joseph | Director | Copthorne Way St Hilary Court CF5 6ES Cardiff Suite B2 Ground Floor Wales | Wales | British | 160974190001 | |||||
| JENKINS, Timothy Joseph | Secretary | 16 Brune Street E1 7NJ London Coppergate House England | 225123370001 | |||||||
| JONES, Michael | Secretary | Apt 6 Worcester House Cyncoed Gardens CF23 5SL Cardiff South Glamorgan | British | 103685690001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| ALEXANDER, Steven Jonathan | Director | 26 Deaconsbrook Road Deaconbank G46 7UX Glasgow | Scotland | British | 91496950003 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of JENCAP CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Joseph Jenkins | Feb 13, 2017 | Copthorne Way St Hilary Court CF5 6ES Cardiff Suite B2 Ground Floor Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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