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LIMEJUMP VIRTUAL 15 LIMITED

LIMEJUMP VIRTUAL 15 LIMITED

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

    • Overview

    Company NameLIMEJUMP VIRTUAL 15 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11528734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIMEJUMP VIRTUAL 15 LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is LIMEJUMP VIRTUAL 15 LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter Sqaure
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEJUMP VIRTUAL 15 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIMEJUMP VIRTUAL 15 LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for LIMEJUMP VIRTUAL 15 LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre York Road London SE1 7NA

    		2 pagesAD02

    Registered office address changed from Shell Centre York Road London SE1 7NA England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter Sqaure 1 Oxford Street Manchester M1 4PB on Oct 16, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Braeden Stephen Kemp Jones as a director on Sep 26, 2025

    		2 pagesAP01

    Termination of appointment of Thomas Putney as a director on Sep 26, 2025

    		1 pagesTM01

    Appointment of Mr Huw Edward James Burdge as a director on Sep 26, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 20, 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

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    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

    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

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of LIMEJUMP VIRTUAL 15 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
    BURDGE, Huw Edward James
    11th Floor, Landmark St Peter Sqaure
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor, Landmark St Peter Sqaure
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish295189660001
    JONES, Braeden Stephen Kemp
    11th Floor, Landmark St Peter Sqaure
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor, Landmark St Peter Sqaure
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish340701140001
    CROOKS, Colin Andrew
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritish273841560001
    DAVIS, Brian Charles
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritish159754770001
    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
    		EnglandBritish99816110002
    NYGARD, Erik
    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
    		United KingdomNorwegian249339460001
    PUTNEY, Thomas
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish314096580001
    THWAITES, Richard Craig
    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
    		EnglandBritish182028120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMEJUMP VIRTUAL 15 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limejump Ltd
    Kennington Place, 1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		Aug 21, 2018
    Kennington Place, 1-3 Brixton Road
    SW9 6DE London
    Canterbury Court
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    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

    Does LIMEJUMP VIRTUAL 15 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    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