JUMP DIGITAL LTD

Overview

Company Name	JUMP DIGITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC180731
Jurisdiction	Scotland
Date of Creation	Nov 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JUMP DIGITAL LTD?

Information technology consultancy activities (62020) / Information and communication

Where is JUMP DIGITAL LTD located?

Registered Office Address	C/O Unit 4 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland
Undeliverable Registered Office Address	No

What were the previous names of JUMP DIGITAL LTD?

Previous Company Names
Company Name	From	Until
BEN NEVIS MANAGEMENT CONSULTANTS LIMITED	Sep 09, 1998	Sep 09, 1998
SCOT CAREER LTD.	Nov 18, 1997	Nov 18, 1997

What are the latest accounts for JUMP DIGITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for JUMP DIGITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for JUMP DIGITAL LTD?

Filings
Date	Description	Document	Type
May 08, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Feb 19, 2025	Registered office address changed from Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR to C/O Unit 4 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Feb 19, 2025	1 pages	AD01

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with updates	4 pages	CS01

Jan 13, 2025	Change of details for Alexander Thomas Clyne as a person with significant control on Jan 13, 2025	2 pages	PSC04

Jan 13, 2025	Termination of appointment of David James Geddes as a director on Jan 10, 2025	1 pages	TM01

Jan 13, 2025	Termination of appointment of David James Geddes as a secretary on Jan 10, 2025	1 pages	TM02

Jan 13, 2025	Cessation of Brian Kane as a person with significant control on Jan 10, 2025	1 pages	PSC07

Jan 13, 2025	Notification of Robert Fleeting as a person with significant control on Jan 10, 2025	2 pages	PSC01

Jan 13, 2025	Cessation of David James Geddes as a person with significant control on Jan 10, 2025	1 pages	PSC07

May 22, 2024	Confirmation statement made on May 19, 2024 with updates	4 pages	CS01

Apr 16, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Jan 03, 2024	Termination of appointment of Angela Wilkinson as a director on Dec 31, 2023	1 pages	TM01

May 24, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with updates	4 pages	CS01

May 18, 2022	Statement of capital following an allotment of shares on May 06, 2022 Capital: GBP 140	3 pages	SH01

Feb 16, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Appointment of Mr Robert Joseph Fleeting as a director on Jul 06, 2020	2 pages	AP01

Feb 20, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 18, 2019 with updates	5 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JUMP DIGITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLYNE, Alexander Thomas Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	Nov 18, 1997		Director	Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	Scotland	British	1959-11	52096290002
FLEETING, Robert Joseph Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	Jul 06, 2020		Director	Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	Scotland	British	1982-2	271668760001
KANE, Brian Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	Mar 09, 2009		Director	Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	Scotland	British	1974-12	101785050003
CLYNE, Linda 8 Glen View EH51 0PQ Boness West Lothian	Nov 18, 1997	Sep 01, 1998	Secretary	8 Glen View EH51 0PQ Boness West Lothian		British		56170690001
GEDDES, David James Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire Scotland	Sep 01, 1998	Jan 10, 2025	Secretary	Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire Scotland		British		54098850001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 18, 1997	Nov 18, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
GEDDES, David James Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire Scotland	Sep 01, 1998	Jan 10, 2025	Director	Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire Scotland	Scotland	British	1961-3	54098850001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 18, 1997	Nov 18, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
WILKINSON, Angela Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire Scotland	Feb 01, 2013	Dec 31, 2023	Director	Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire Scotland	Scotland	British	1972-8	175478490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUMP DIGITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Joseph Fleeting Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	Jan 10, 2025	Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David James Geddes Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire	Apr 06, 2016	Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian Kane Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire	Apr 06, 2016	Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alexander Clyne Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	Apr 06, 2016	Beancross Road FK3 8WX Grangemouth C/O Unit 4 Gateway Business Park Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, 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.
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