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LIMEJUMP VIRTUAL 1 LIMITED

LIMEJUMP VIRTUAL 1 LIMITED

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

    • Overview

    Company NameLIMEJUMP VIRTUAL 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10673499
    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 LIMEJUMP VIRTUAL 1 LIMITED?

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

    Where is LIMEJUMP VIRTUAL 1 LIMITED located?

    Registered Office Address
    Shell Centre
    York Road
    SE1 7NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEJUMP VIRTUAL 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIMEJUMP VIRTUAL 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for LIMEJUMP VIRTUAL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Andrew Crooks as a director on Sep 27, 2023

    		1 pagesTM01

    Appointment of Mr Thomas Putney as a director on Sep 27, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on Apr 13, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Pecten Secretaries Limited as a secretary on Feb 24, 2023

    		2 pagesAP04

    Termination of appointment of Catherine Newman as a director on Jan 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Andrew Crooks as a director on Sep 01, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Erik Nygard as a director on Jul 14, 2020

    		1 pagesTM01

    Appointment of Ms Catherine Newman as a director on Jul 15, 2020

    		2 pagesAP01

    Termination of appointment of Brian Charles Davis as a director on Apr 22, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Brian Charles Davis as a director on Feb 28, 2019

    		2 pagesAP01

    Registered office address changed from Shell Centre York Road London SE1 7NA England to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on Apr 05, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LIMEJUMP VIRTUAL 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECTEN SECRETARIES LIMITED
    Chamberlain Square
    B3 3AX Birmingham
    1
    United Kingdom
    		Secretary
    Chamberlain Square
    B3 3AX Birmingham
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    		300114510001
    PUTNEY, Thomas
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritishDirector314096580001
    PERRETT, Daniel James
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court, Kennington Park
    England
    		Secretary
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court, Kennington Park
    England
    		251018840001
    CROOKS, Colin Andrew
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritishDirector273841560001
    DAVIS, Brian Charles
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritishDirector159754770001
    GLAENZER, Stefan
    W11 2QS London
    27 Kensington Park Gardens
    United Kingdom
    		Director
    W11 2QS London
    27 Kensington Park Gardens
    United Kingdom
    		United KingdomGermanDirector114131490002
    JONES, Ian Martin Lloyd
    Rawden Hill
    Arthington
    LS21 1PS Leeds
    Hewland House Farm
    United Kingdom
    		Director
    Rawden Hill
    Arthington
    LS21 1PS Leeds
    Hewland House Farm
    United Kingdom
    		United KingdomBritishDirector114746480001
    NEWMAN, Catherine
    Brixton Road
    SW9 6DE London
    Canterbury Court, Kennington Park 1-3
    England
    		Director
    Brixton Road
    SW9 6DE London
    Canterbury Court, Kennington Park 1-3
    England
    		EnglandBritishCeo99816110002
    NYGARD, Erik
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		United KingdomNorwegianDirector195966480002
    THWAITES, Richard Craig
    80-83 Long Lane
    EC1A 9ET London
    Ec1 Business Exchange
    London
    England
    		Director
    80-83 Long Lane
    EC1A 9ET London
    Ec1 Business Exchange
    London
    England
    		EnglandBritishDirector182028120001
    THWAITES, Richard Craig
    80-83 Long Lane
    EC1A 9ET London
    Ec1 Business Exchange
    London
    England
    		Director
    80-83 Long Lane
    EC1A 9ET London
    Ec1 Business Exchange
    London
    England
    		EnglandBritishDirector182028120001
    ZHANG, Ning
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		Director
    Kennington Park
    1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		United KingdomBritishDirector211103330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMEJUMP VIRTUAL 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limejump Ltd
    Canterbury Court
    Kennington Park, 1-3 Brixton Road
    SW9 6DE London
    Unit 2.13
    United Kingdom
    		Mar 16, 2017
    Canterbury Court
    Kennington Park, 1-3 Brixton Road
    SW9 6DE London
    Unit 2.13
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08021376
    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.
    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