Jenix Limited LONDON


Founded in 2016, Jenix, classified under reg no. 10489639 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has one director. Hannah F., appointed on 7 November 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Alastair L., Samantha C. and others listed below. There were no ex secretaries.

Jenix Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10489639
Date of Incorporation Mon, 21st Nov 2016
Industry Combined office administrative service activities
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Hannah F.

Position: Director

Appointed: 07 November 2022

Alastair L.

Position: Director

Appointed: 20 January 2020

Resigned: 07 November 2022

Samantha C.

Position: Director

Appointed: 21 November 2016

Resigned: 20 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Hannah F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alastair L. This PSC has significiant influence or control over the company,. The third one is Nominee Solutions Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hannah F.

Notified on 23 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alastair L.

Notified on 20 January 2020
Ceased on 28 April 2021
Nature of control: significiant influence or control

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 21 November 2016
Ceased on 20 January 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth1      
Balance Sheet
Cash Bank On Hand11   4913 534
Current Assets    917 55725 850
Debtors     7 50812 316
Net Assets Liabilities11113 518-4 0973 028
Property Plant Equipment      267
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accumulated Depreciation Impairment Property Plant Equipment      133
Administrative Expenses     38012 157
Average Number Employees During Period      4
Called Up Share Capital Not Paid Not Expressed As Current Asset1111   
Creditors    11 14611 65423 089
Fixed Assets      267
Gross Profit Loss      20 296
Increase From Depreciation Charge For Year Property Plant Equipment      133
Interest Payable Similar Charges Finance Costs     229430
Net Current Assets Liabilities    3 518-4 0972 761
Operating Profit Loss     -3808 139
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    7 5377 508 
Profit Loss     -6097 029
Profit Loss On Ordinary Activities Before Tax     -6097 709
Property Plant Equipment Gross Cost      400
Tax Tax Credit On Profit Or Loss On Ordinary Activities      680
Total Additions Including From Business Combinations Property Plant Equipment      400
Total Assets Less Current Liabilities  113 518-4 0973 028
Number Shares Allotted111    
Par Value Share111    
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
100.00 GBP is the capital in company's statement on 2023/08/01
filed on: 7th, August 2023
Free Download (3 pages)

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