LIMEJUMP VIRTUAL 2 LIMITED
Overview
| Company Name | LIMEJUMP VIRTUAL 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10725684 |
| 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 LIMEJUMP VIRTUAL 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIMEJUMP VIRTUAL 2 LIMITED located?
| Registered Office Address | Shell Centre York Road SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMEJUMP VIRTUAL 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIMEJUMP VIRTUAL 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for LIMEJUMP VIRTUAL 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Limejump Ltd as a person with significant control on Apr 13, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Andrew Crooks as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Putney as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on Apr 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Pecten Secretaries Limited as a secretary on Feb 24, 2023 | 2 pages | AP04 | ||
Termination of appointment of Catherine Newman as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Erik Nygard as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Appointment of Mr Colin Andrew Crooks as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Appointment of Ms Catherine Newman as a director on Jul 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Charles Davis as a director on Apr 22, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LIMEJUMP VIRTUAL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom |
| 300114510001 | ||||||||||
| PUTNEY, Thomas | Director | York Road SE1 7NA London Shell Centre England | United Kingdom | British | 314096580001 | |||||||||
| PERRETT, Daniel James | Secretary | 1-3 Brixton Road SW9 6DE London Canterbury Court, Kennington Park England | 250998610001 | |||||||||||
| CROOKS, Colin Andrew | Director | York Road SE1 7NA London Shell Centre England | England | British | 273841560001 | |||||||||
| DAVIS, Brian Charles | Director | York Road SE1 7NA London Shell Centre England | England | British | 159754770001 | |||||||||
| NEWMAN, Catherine | Director | Brixton Road SW9 6DE London Canterbury Court, Kennington Park 1-3 Brixton Road England | England | British | 99816110002 | |||||||||
| NYGARD, Erik | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court United Kingdom | United Kingdom | Norwegian | 195966480002 | |||||||||
| THWAITES, Richard Craig | Director | 80-83 Long Lane EC1A 9ET London Ec1 Business Exchange London England | England | British | 182028120001 | |||||||||
| ZHANG, Ning | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court United Kingdom | United Kingdom | British | 211103330001 |
Who are the persons with significant control of LIMEJUMP VIRTUAL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limejump Ltd | Apr 13, 2017 | York Road SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
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