QJUMP LIMITED
Overview
| Company Name | QJUMP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04124436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QJUMP LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is QJUMP LIMITED located?
| Registered Office Address | 120 Holborn EC1N 2TD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QJUMP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TICKETBIRD LIMITED | Dec 08, 2000 | Dec 08, 2000 |
What are the latest accounts for QJUMP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for QJUMP LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for QJUMP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Hillier as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 23 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 23 pages | AA | ||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jody Ford on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 24 pages | AA | ||||||||||
legacy | 147 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Sep 13, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter John Wood as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 22 pages | AA | ||||||||||
legacy | 166 pages | PARENT_ACC | ||||||||||
Who are the officers of QJUMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Martin Joseph | Secretary | Holborn EC1N 2TD London 120 United Kingdom | 285247650001 | |||||||
| FORD, Jody | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | 274444630002 | |||||
| WOOD, Peter John | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | 266004170002 | |||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| MCDONALD, Anthony Joseph | Secretary | Camberwell Grove SE5 8JU London 211a | British | 70051280003 | ||||||
| MURRIN, Neil Anthony | Secretary | Holborn EC1N 2TD London 120 England | British | 113785610003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCHAN, Ian James | Director | Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield | United Kingdom | British | 33597610002 | |||||
| COLLEY, Sharron Elizabeth | Director | Carlton House Wortley S35 7DA Sheffield | British | 79445040001 | ||||||
| FRANKS, David Raymond | Director | Furthur House Hammingdon Lane RH17 6SS Highbrook West Sussex | England | British | 118403160001 | |||||
| FURLONG, Mark Peter | Director | Ingrams Green Bexhill Road TN33 9EE Ninefield Ingrams House East Sussex United Kingdom | United Kingdom | British | 128197260001 | |||||
| GILMARTIN, Clare Elizabeth | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | Irish | 181594330003 | |||||
| HANCOCK, Robin Charles | Director | Holborn EC1N 2TD London 120 United Kingdom | England | British | 207524600002 | |||||
| HENNESSY, Murray Edwin | Director | c/o The Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9 United Kingdom | United Kingdom | Irish | 96632560001 | |||||
| HILLIER, Lisa | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | 279116040001 | |||||
| HOLT, Mark Kevin | Director | Holborn EC1N 2TD London 120 United Kingdom | England | British | 108071890003 | |||||
| MCCABE, Shaun Stephen | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | 259659150001 | |||||
| MCDONALD, Anthony Joseph | Director | 17 Foxgrove Road BR3 5AR Beckenham Kent | British | 70051280001 | ||||||
| MERRIMAN, Teresa Mary | Director | 10 Fircroft Shenley Fields Northfield B31 1XL Birmingham | British | 85681320001 | ||||||
| MITCHELL, Jonathan Michael | Director | c/o The Trainline.Com Aldgate High Street The Matrix EC3N 1AH London 9 United Kingdom | United Kingdom | British | 82458660003 | |||||
| O'TOOLE, Raymond | Director | 46 Daisy Lea Lane Lindley HD3 3LP Huddersfield | United Kingdom | British | 67261690008 | |||||
| PEARSON, Benjamin Michael | Director | c/o The Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9 United Kingdom | United Kingdom | British | 83952410002 | |||||
| PIKE, Elizabeth Anne | Director | 3 Hare Lane End Little Kingshill HP16 0EX Great Missenden Buckinghamshire | British | 56659540001 | ||||||
| POWLES, Mark Andrew | Director | Turners Crescent St Michaels Mead CN23 4FZ Bishops Stortford 8 Hertfordshire | United Kingdom | British | 129432970001 | |||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 67354680003 | |||||
| SMITH, Richard Sauvan | Director | 14 Lapwing Way WD5 0GG Abbots Langley Hertfordshire | British | 79446990001 | ||||||
| STONE, Sharon | Director | 19 Main Street Norton Juxta Twycross, Atherstone CV9 3QA Warwickshire | British | 97421540001 | ||||||
| TOMLIN, Alan Colin | Director | Park House Twineham Lane Twineham RH17 5NP Haywards Heath West Sussex | United Kingdom | British | 51238760003 | |||||
| WALKER, Adam Christopher | Director | Well House 131a High Street MK44 1DJ Riseley Bedfordshire | British | 86253220001 | ||||||
| WHITE, Philip Michael | Director | Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire | United Kingdom | British | 5721830009 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of QJUMP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trainline Holdco Limited | Feb 17, 2020 | Holborn EC1N 2TD London 120 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Trainline Holdings Limited | Apr 06, 2016 | Holborn EC1N 2TD London 120 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0