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JENCAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jencar Limited. The company was founded 33 years ago and was given the registration number 02533859. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:JENCAR LIMITED
Company Number:02533859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, Leytonstone, London, United Kingdom, E11 1GA

Secretary-Active
5, Robert Way, Wickford, England, SS11 8DD

Director09 June 2021Active
5, Robert Way, Wickford, England, SS11 8DD

Director09 June 2021Active
10 Weir Wynd, Billericay, CM12 9QG

Director-Active
Leytonstone House, Leytonstone, London, United Kingdom, E11 1GA

Director-Active

People with Significant Control

Mr Mark Leslie Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Leytonstone House, Leytonstone, London, E11 1GA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Spfb Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, Leytonstone, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Appoint person director company with name date.

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2021-06-09Officers

Appoint person director company with name date.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Change account reference date company previous extended.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Change person secretary company with change date.

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2015-09-10Officers

Change person director company with change date.

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2015-09-10Address

Change registered office address company with date old address new address.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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