QJUMP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQJUMP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04124436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of QJUMP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TICKETBIRD LIMITEDDec 08, 2000Dec 08, 2000

    What are the latest accounts for QJUMP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for QJUMP LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for QJUMP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Hillier as a director on Nov 28, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    23 pagesAA

    legacy

    146 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jan 23, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    23 pagesAA

    legacy

    158 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jody Ford on Nov 23, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    24 pagesAA

    legacy

    147 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Sep 13, 2023

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/09/2023
    RES13

    Appointment of Mr Peter John Wood as a director on Feb 28, 2023

    2 pagesAP01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    22 pagesAA

    legacy

    166 pagesPARENT_ACC

    Who are the officers of QJUMP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Martin Joseph
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    Secretary
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    285247650001
    FORD, Jody
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    United KingdomBritish274444630002
    WOOD, Peter John
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    United KingdomBritish266004170002
    GRAM, Peter Gerardus
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    Secretary
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    British67245530001
    MCDONALD, Anthony Joseph
    Camberwell Grove
    SE5 8JU London
    211a
    Secretary
    Camberwell Grove
    SE5 8JU London
    211a
    British70051280003
    MURRIN, Neil Anthony
    Holborn
    EC1N 2TD London
    120
    England
    Secretary
    Holborn
    EC1N 2TD London
    120
    England
    British113785610003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BUCHAN, Ian James
    Buckfirth House 39a Fenay Lane
    Almondbury
    HD5 8UN Huddersfield
    Director
    Buckfirth House 39a Fenay Lane
    Almondbury
    HD5 8UN Huddersfield
    United KingdomBritish33597610002
    COLLEY, Sharron Elizabeth
    Carlton House
    Wortley
    S35 7DA Sheffield
    Director
    Carlton House
    Wortley
    S35 7DA Sheffield
    British79445040001
    FRANKS, David Raymond
    Furthur House
    Hammingdon Lane
    RH17 6SS Highbrook
    West Sussex
    Director
    Furthur House
    Hammingdon Lane
    RH17 6SS Highbrook
    West Sussex
    EnglandBritish118403160001
    FURLONG, Mark Peter
    Ingrams Green
    Bexhill Road
    TN33 9EE Ninefield
    Ingrams House
    East Sussex
    United Kingdom
    Director
    Ingrams Green
    Bexhill Road
    TN33 9EE Ninefield
    Ingrams House
    East Sussex
    United Kingdom
    United KingdomBritish128197260001
    GILMARTIN, Clare Elizabeth
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    United KingdomIrish181594330003
    HANCOCK, Robin Charles
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    EnglandBritish207524600002
    HENNESSY, Murray Edwin
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    Director
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    United KingdomIrish96632560001
    HILLIER, Lisa
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    United KingdomBritish279116040001
    HOLT, Mark Kevin
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    EnglandBritish108071890003
    MCCABE, Shaun Stephen
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    United KingdomBritish259659150001
    MCDONALD, Anthony Joseph
    17 Foxgrove Road
    BR3 5AR Beckenham
    Kent
    Director
    17 Foxgrove Road
    BR3 5AR Beckenham
    Kent
    British70051280001
    MERRIMAN, Teresa Mary
    10 Fircroft
    Shenley Fields Northfield
    B31 1XL Birmingham
    Director
    10 Fircroft
    Shenley Fields Northfield
    B31 1XL Birmingham
    British85681320001
    MITCHELL, Jonathan Michael
    c/o The Trainline.Com
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    Director
    c/o The Trainline.Com
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    United KingdomBritish82458660003
    O'TOOLE, Raymond
    46 Daisy Lea Lane
    Lindley
    HD3 3LP Huddersfield
    Director
    46 Daisy Lea Lane
    Lindley
    HD3 3LP Huddersfield
    United KingdomBritish67261690008
    PEARSON, Benjamin Michael
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    Director
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    United KingdomBritish83952410002
    PIKE, Elizabeth Anne
    3 Hare Lane End
    Little Kingshill
    HP16 0EX Great Missenden
    Buckinghamshire
    Director
    3 Hare Lane End
    Little Kingshill
    HP16 0EX Great Missenden
    Buckinghamshire
    British56659540001
    POWLES, Mark Andrew
    Turners Crescent
    St Michaels Mead
    CN23 4FZ Bishops Stortford
    8
    Hertfordshire
    Director
    Turners Crescent
    St Michaels Mead
    CN23 4FZ Bishops Stortford
    8
    Hertfordshire
    United KingdomBritish129432970001
    ROLLASON, William Peter
    Jessop House
    98 Scudamore Road
    LE3 1TZ Leicester
    Director
    Jessop House
    98 Scudamore Road
    LE3 1TZ Leicester
    United KingdomBritish67354680003
    SMITH, Richard Sauvan
    14 Lapwing Way
    WD5 0GG Abbots Langley
    Hertfordshire
    Director
    14 Lapwing Way
    WD5 0GG Abbots Langley
    Hertfordshire
    British79446990001
    STONE, Sharon
    19 Main Street
    Norton Juxta Twycross, Atherstone
    CV9 3QA Warwickshire
    Director
    19 Main Street
    Norton Juxta Twycross, Atherstone
    CV9 3QA Warwickshire
    British97421540001
    TOMLIN, Alan Colin
    Park House
    Twineham Lane Twineham
    RH17 5NP Haywards Heath
    West Sussex
    Director
    Park House
    Twineham Lane Twineham
    RH17 5NP Haywards Heath
    West Sussex
    United KingdomBritish51238760003
    WALKER, Adam Christopher
    Well House 131a High Street
    MK44 1DJ Riseley
    Bedfordshire
    Director
    Well House 131a High Street
    MK44 1DJ Riseley
    Bedfordshire
    British86253220001
    WHITE, Philip Michael
    Pyefield House Farm
    Dacre
    HG3 4AD Harrogate
    North Yorkshire
    Director
    Pyefield House Farm
    Dacre
    HG3 4AD Harrogate
    North Yorkshire
    United KingdomBritish5721830009
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of QJUMP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trainline Holdco Limited
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    United Kingdom
    Feb 17, 2020
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredEngland And Wales
    Registration Number12098773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trainline Holdings Limited
    Holborn
    EC1N 2TD London
    120
    England
    Apr 06, 2016
    Holborn
    EC1N 2TD London
    120
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number03886253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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