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Company Information for

JENSON SOLUTIONS LTD

4 OLD PARK LANE, LONDON, W1K 1QW,
Company Registration Number
04279636
Private Limited Company
Active

Company Overview

About Jenson Solutions Ltd
JENSON SOLUTIONS LTD was founded on 2001-08-31 and has its registered office in London. The organisation's status is listed as "Active". Jenson Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JENSON SOLUTIONS LTD
 
Legal Registered Office
4 OLD PARK LANE
LONDON
W1K 1QW
Other companies in W1U
 
Filing Information
Company Number 04279636
Company ID Number 04279636
Date formed 2001-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 12:54:36
Primary Source:Companies House
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Company Officers of JENSON SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SARAH JANE BARBER
Director 2012-07-16
PAUL NIALL JENKINSON
Director 2001-08-31
SARAH JANE BARBER
Company Secretary 2011-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE BARBER
Director 2011-11-21 2012-07-05
DENIS CORNEL LONERGAN
Company Secretary 2001-08-31 2011-09-28
INSTANT COMPANIES LIMITED
Nominated Director 2001-08-31 2001-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-31 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NIALL JENKINSON WHITESPACE GLOBAL LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
PAUL NIALL JENKINSON WHITESPACE ALPHA LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL NIALL JENKINSON WHITESPACE BETA LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL NIALL JENKINSON JENSON SERVICES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PAUL NIALL JENKINSON WHITESPACE VENTURES LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
PAUL NIALL JENKINSON OPTIMICER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24AA31/03/17 TOTAL EXEMPTION FULL
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2017 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0131/08/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0131/08/14 FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIALL JENKINSON / 01/08/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-10AR0131/08/13 FULL LIST
2012-11-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-31AR0131/08/12 FULL LIST
2012-07-17AP01DIRECTOR APPOINTED SARAH JANE BARBER
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BARBER
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-21AP01DIRECTOR APPOINTED SARAH JANE BARBER
2011-09-28AP03SECRETARY APPOINTED MISS SARAH JANE BARBER
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY DENIS LONERGAN
2011-09-05AR0131/08/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-06AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-09-06AR0131/08/10 FULL LIST
2009-11-04AR0131/08/09 FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-15RES01ADOPT ARTICLES 30/07/2008
2008-08-07RES13SUD-DIVISION OF SHARES 30/07/2008
2008-08-07RES01ADOPT ARTICLES 30/07/2008
2008-08-07122S-DIV
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 117 ALEXANDRA PARK ROAD, MUSWELL HILL, LONDON, N10 2DP
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 23A CLAREMONT SQUARE, LONDON, N1 9LX
2006-11-28363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-16363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-15363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-17363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-20225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW SECRETARY APPOINTED
2001-09-04288bSECRETARY RESIGNED
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to JENSON SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JENSON SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 375,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JENSON SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 93,342
Current Assets 2012-04-01 £ 390,664
Debtors 2012-04-01 £ 297,322
Fixed Assets 2012-04-01 £ 38,216
Shareholder Funds 2012-04-01 £ 53,071

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JENSON SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JENSON SOLUTIONS LTD
Trademarks
We have not found any records of JENSON SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JENSON SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as JENSON SOLUTIONS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where JENSON SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JENSON SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JENSON SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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