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JANTZEN CONSULTING LTD

JANTZEN CONSULTING LTD

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

    • Overview

    Company NameJANTZEN CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09944536
    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 JANTZEN CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JANTZEN CONSULTING LTD located?

    Registered Office Address
    Wood Dalling
    1, Longdown Road
    GU4 8PP Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANTZEN CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for JANTZEN CONSULTING LTD?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for JANTZEN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Katherine Lisa Jantzen as a director on Jan 11, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JANTZEN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANTZEN, Katherine Lisa
    1, Longdown Road
    GU4 8PP Guildford
    Wood Dalling
    Surrey
    United Kingdom
    		Director
    1, Longdown Road
    GU4 8PP Guildford
    Wood Dalling
    Surrey
    United Kingdom
    		United KingdomBritishYoga Teacher206477470001
    JANTZEN, Marc Uwe
    1, Longdown Road
    GU4 8PP Guildford
    Wood Dalling
    Surrey
    United Kingdom
    		Director
    1, Longdown Road
    GU4 8PP Guildford
    Wood Dalling
    Surrey
    United Kingdom
    		EnglandBritishBusiness Consultant142458350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JANTZEN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Uwe Jantzen
    1, Longdown Road
    GU4 8PP Guildford
    Wood Dalling
    Surrey
    United Kingdom
    		Apr 06, 2016
    1, Longdown Road
    GU4 8PP Guildford
    Wood Dalling
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Katherine Lisa Jantzen
    1, Longdown Road
    GU4 8PP Guildford
    Wood Dalling
    Surrey
    United Kingdom
    		Apr 06, 2016
    1, Longdown Road
    GU4 8PP Guildford
    Wood Dalling
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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