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JENSTEN GROUP LIMITED

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

This company is commonly known as Jensten Group Limited. The company was founded 11 years ago and was given the registration number 08304780. The firm's registered office is in HUNTINGDON. You can find them at Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:JENSTEN GROUP LIMITED
Company Number:08304780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Corporate Secretary26 July 2022Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director03 December 2018Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director04 September 2020Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director15 September 2021Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director15 September 2021Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director08 April 2019Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Secretary15 November 2018Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Secretary15 September 2021Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Secretary11 December 2020Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director03 September 2018Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director03 September 2018Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director22 November 2012Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director22 November 2012Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director03 September 2018Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director23 September 2019Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director22 November 2012Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director03 September 2018Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director22 November 2012Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director22 November 2012Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director22 November 2012Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director22 November 2012Active
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Director13 June 2013Active

People with Significant Control

Cambridge Bidco Limited
Notified on:03 September 2018
Status:Active
Country of residence:England
Address:Coversure House, Vantage Park, Huntingdon, England, PE29 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Andrew Coverdale
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Coversure House, Vantage Park, Huntingdon, PE29 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Coversure House, Vantage Park, Huntingdon, PE29 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-08Accounts

Accounts with accounts type full.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Address

Change sail address company with new address.

Download
2022-09-23Officers

Change person director company with change date.

Download
2022-08-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-26Officers

Appoint corporate secretary company with name date.

Download
2022-07-26Officers

Termination secretary company with name termination date.

Download
2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person secretary company with name date.

Download
2021-09-15Officers

Termination secretary company with name termination date.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-12-12Officers

Appoint person secretary company with name date.

Download
2020-12-12Officers

Termination secretary company with name termination date.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Officers

Appoint person director company with name date.

Download

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