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JENNINGS VENTURES LIMITED

JENNINGS VENTURES LIMITED

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

    • Overview

    Company NameJENNINGS VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12037600
    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 JENNINGS VENTURES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JENNINGS VENTURES LIMITED located?

    Registered Office Address
    7 Guildford Avenue
    FY2 9BG Blackpool
    Fylde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JENNINGS VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JENNINGS VENTURES LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for JENNINGS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 30/11/2023
    		RES13

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:the director may continue to be a director and be interested in the proposed appointment of another director / the director shall not infringe his duty to avoid conflicts of interest / director be authorised to vote and form part of the quorum of any board meeting 31/01/2024
    		RES13

    Appointment of Mr Richard Mark Jennings as a director on Jan 30, 2024

    		2 pagesAP01

    Registered office address changed from 2 Heap Bridge Bury BL9 7HR United Kingdom to 7 Guildford Avenue Blackpool Fylde FY2 9BG on Dec 18, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2019

    Statement of capital on Jun 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JENNINGS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, David Leslie
    FY2 9BG Blackpool
    7 Guildford Avenue
    Fylde
    United Kingdom
    		Director
    FY2 9BG Blackpool
    7 Guildford Avenue
    Fylde
    United Kingdom
    		EnglandBritish12055190001
    JENNINGS, Lyn Denise
    FY2 9BG Blackpool
    7 Guildford Avenue
    Fylde
    United Kingdom
    		Director
    FY2 9BG Blackpool
    7 Guildford Avenue
    Fylde
    United Kingdom
    		EnglandBritish32459180001
    JENNINGS, Richard Mark
    Guildford Avenue
    FY2 9BG Blackpool
    7
    England
    		Director
    Guildford Avenue
    FY2 9BG Blackpool
    7
    England
    		EnglandBritish76742990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JENNINGS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Leslie Jennings
    FY2 9BG Blackpool
    7 Guildford Avenue
    Fylde
    United Kingdom
    		Jun 06, 2019
    FY2 9BG Blackpool
    7 Guildford Avenue
    Fylde
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lyn Denise Jennings
    FY2 9BG Blackpool
    7 Guildford Avenue
    Fylde
    United Kingdom
    		Jun 06, 2019
    FY2 9BG Blackpool
    7 Guildford Avenue
    Fylde
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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