Jenact Limited in Ardglen Road WHITCHURCH - RG28 7BB

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Jenact Limited WHITCHURCH

Jenact started in year 1997 as Private Limited Company with registration number 03318195. The Jenact company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Whitchurch at 9-10 Ardglen Industrial Estate. Postal code: RG28 7BB.

Currently there are 3 directors in the the company, namely Russell S., Jaromir B. and Richard L.. In addition one secretary - Richard L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kenneth S. who worked with the the company until 30 June 2001.

Jenact Limited Address / Contact

Office Address	9-10 Ardglen Industrial Estate
Office Address2	Ardglen Road
Town	Whitchurch
Post code	RG28 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03318195
Date of Incorporation	Thu, 13th Feb 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Russell S.

Position: Director

Appointed: 01 November 2018

Jaromir B.

Position: Director

Appointed: 01 March 2014

Richard L.

Position: Secretary

Appointed: 30 June 2001

Richard L.

Position: Director

Appointed: 13 February 1997

David B.

Position: Director

Appointed: 13 February 1997

Resigned: 08 February 2014

John G.

Position: Director

Appointed: 13 February 1997

Resigned: 30 June 2001

Anthony L.

Position: Director

Appointed: 13 February 1997

Resigned: 13 April 2003

Richard P.

Position: Director

Appointed: 13 February 1997

Resigned: 30 June 2001

Kenneth S.

Position: Secretary

Appointed: 13 February 1997

Resigned: 30 June 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 13 February 1997

Kenneth S.

Position: Director

Appointed: 13 February 1997

Resigned: 30 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 13 February 1997

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Richard L. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jenton International Limited that put Whitchurch, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Richard L.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Jenton International Limited

9/10 Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, RG28 7BB, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01198849
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	8 913	8 163
Current Assets	74 389	86 717	97 858
Debtors	65 476	78 554

Other
Amounts Owed By Related Parties	65 476	78 554
Amounts Owed To Group Undertakings	6 737	6 541
Creditors	7 487	7 291	10 054
Net Current Assets Liabilities	66 902	79 426
Other Creditors	750	750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 21st, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 20th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 6th, March 2009	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 5th April 2008 filed on: 5th, April 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 13th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 13th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 12th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 15th, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 15th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 17th March 2000 filed on: 17th, March 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 17th March 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 17th March 2000 filed on: 17th, March 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 25th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 25th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 21st April 1999 filed on: 21st, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st April 1999 filed on: 21st, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 24th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 24th, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th February 1998 filed on: 17th, February 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 17th February 1998 filed on: 17th, February 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 20th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 20th, May 1997	accounts	Free Download (1 page)

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