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JENTA NO.1 LIMITED

JENTA NO.1 LIMITED

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

    • Overview

    Company NameJENTA NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16280534
    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 JENTA NO.1 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is JENTA NO.1 LIMITED located?

    Registered Office Address
    Berkeley House
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JENTA NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 27, 2026

    What is the status of the latest confirmation statement for JENTA NO.1 LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2027
    Next Confirmation Statement DueJul 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2026
    OverdueNo

    What are the latest filings for JENTA NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    		3 pagesCS01

    Change of details for Ms Wendy Joan Pritchard as a person with significant control on Mar 05, 2025

    		2 pagesPSC04

    Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on Mar 05, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 23, 2025 with updates

    		5 pagesCS01

    Notification of Robert Charles Grenville Perrins as a person with significant control on Mar 05, 2025

    		2 pagesPSC01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2025

    Statement of capital on Feb 27, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JENTA NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRINS, Robert Charles Grenville
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    		United KingdomBritish40362930005
    PRITCHARD, Wendy Joan
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    		United KingdomBritish332834270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JENTA NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Grenville Perrins
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    		Mar 05, 2025
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Wendy Joan Pritchard
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    		Feb 27, 2025
    19 Portsmouth Road
    KT11 1JG Cobham, Surrey
    Berkeley House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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