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JUMP TRADING INTERNATIONAL LIMITED

JUMP TRADING INTERNATIONAL LIMITED

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

    • Overview

    Company NameJUMP TRADING INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05976015
    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 JUMP TRADING INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUMP TRADING INTERNATIONAL LIMITED located?

    Registered Office Address
    11th Floor One London Wall
    EC2Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUMP TRADING INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JUMP TRADING INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for JUMP TRADING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Oct 01, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Termination of appointment of Peter Carl Deaner as a director on Feb 01, 2024

    		1 pagesTM01

    Termination of appointment of Rupert Alexander Hugh Godber as a director on Feb 01, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms. Colleen Hickey on Oct 06, 2022

    		2 pagesCH01

    Change of details for Mr Paul Andrew Gurinas as a person with significant control on Oct 06, 2022

    		2 pagesPSC04

    Change of details for Mr William Joseph Disomma as a person with significant control on Oct 06, 2022

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD

    		1 pagesAD02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registration of charge 059760150005, created on Aug 06, 2021

    		53 pagesMR01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of JUMP TRADING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKEY, Colleen, Ms.
    London Wall
    EC2Y 5EA London
    11th Floor, One
    England
    		Director
    London Wall
    EC2Y 5EA London
    11th Floor, One
    England
    		United StatesAmerican200595700002
    CERTAGENT LIMITED
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    		Secretary
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number3666546
    		77974250001
    BAKER, Malcolm Stewart
    1 Dacres Gate
    Dunmow Road
    CM5 0NQ Fyfield
    Essex
    		Director
    1 Dacres Gate
    Dunmow Road
    CM5 0NQ Fyfield
    Essex
    		United KingdomBritish126805860001
    DEANER, Peter Carl, Mr.
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		Director
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		EnglandBritish140781830002
    DISOMMA, William Joseph
    Illinois
    United States
    		Director
    Illinois
    United States
    		Us117493850001
    FLOWERS, Brett William
    One London Wall
    EC2Y 5EA London
    11th Floor
    		Director
    One London Wall
    EC2Y 5EA London
    11th Floor
    		EnglandBritish150007730002
    GODBER, Rupert Alexander Hugh, Mr.
    One London Wall
    EC2Y 5EA London
    11th Floor
    		Director
    One London Wall
    EC2Y 5EA London
    11th Floor
    		United KingdomBritish208045300001
    GURINAS, Paul
    Illinois
    United States
    		Director
    Illinois
    United States
    		Us117497570001
    HANING, William Christian
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		Director
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		United KingdomBritish171153390001
    HARROLD, Carey Anthony
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		Director
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		United StatesAmerican138339330001
    HEWITT, Michael Clive
    24 Milton Road
    W3 6QA London
    		Director
    24 Milton Road
    W3 6QA London
    		EnglandBritish107578520001
    HOLMES, Marcelena, Ms.
    One London Wall
    EC2Y 5EA London
    11th Floor
    		Director
    One London Wall
    EC2Y 5EA London
    11th Floor
    		EnglandAmerican197226550001
    LALOUX, Matthieu Gustave Jean
    29 Gillian Street
    SE13 7AH London
    		Director
    29 Gillian Street
    SE13 7AH London
    		French122665890001
    LANTZ, Jonathan Andrew
    Floor 10
    Chiswell Street
    EC1Y 4UQ London
    2nd
    		Director
    Floor 10
    Chiswell Street
    EC1Y 4UQ London
    2nd
    		United KingdomUs Citizen140815530001
    LAWS, Susan Ann
    Boundary Cottage
    Bellingdon
    HP5 2XN Chesham
    Buckinghamshire
    		Director
    Boundary Cottage
    Bellingdon
    HP5 2XN Chesham
    Buckinghamshire
    		EnglandBritish49501780001
    LONG, Adam Donald
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		Director
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		EnglandUsa178428710001
    MAAZOUZ, Sofiane
    Floor 10
    Chiswell Street
    EC1Y 4UQ London
    2nd
    		Director
    Floor 10
    Chiswell Street
    EC1Y 4UQ London
    2nd
    		FranceFrench/Tunisian126380530001
    SCHRECENGOST, Matthew David
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		Director
    One London Wall
    EC2Y 5EA London
    11th Floor
    England
    		United StatesAmerican138384790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUMP TRADING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Joseph Disomma
    Suite 600
    60654 Chicago
    600 West, Chicago Ave
    Illinois
    United States
    		Apr 06, 2016
    Suite 600
    60654 Chicago
    600 West, Chicago Ave
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Andrew Gurinas
    Suite 600
    60654 Chicago
    600 West, Chicago Ave
    Illino
    United States
    		Apr 06, 2016
    Suite 600
    60654 Chicago
    600 West, Chicago Ave
    Illino
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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