Limejump Virtual 1 Limited in York Road LONDON

Limejump Virtual 1 Limited LONDON

Founded in 2017, Limejump Virtual 1, classified under reg no. 10673499 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Thomas P., appointed on 27 September 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Daniel P. who worked with the the company until 28 February 2019.

Limejump Virtual 1 Limited Address / Contact

Office Address	Shell Centre
Office Address2	York Road
Town	London
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10673499
Date of Incorporation	Thu, 16th Mar 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Thomas P.

Position: Director

Appointed: 27 September 2023

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2023

Colin C.

Position: Director

Appointed: 01 September 2020

Resigned: 27 September 2023

Catherine N.

Position: Director

Appointed: 15 July 2020

Resigned: 31 January 2023

Brian D.

Position: Director

Appointed: 28 February 2019

Resigned: 22 April 2020

Daniel P.

Position: Secretary

Appointed: 27 September 2018

Resigned: 28 February 2019

Richard T.

Position: Director

Appointed: 20 December 2017

Resigned: 28 February 2019

Ian J.

Position: Director

Appointed: 16 March 2017

Resigned: 16 March 2017

Ning Z.

Position: Director

Appointed: 16 March 2017

Resigned: 01 August 2018

Erik N.

Position: Director

Appointed: 16 March 2017

Resigned: 14 July 2020

Richard T.

Position: Director

Appointed: 16 March 2017

Resigned: 16 March 2017

Stefan G.

Position: Director

Appointed: 16 March 2017

Resigned: 16 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Limejump Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Limejump Ltd

Unit 2.13 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08021376
Notified on	16 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 27th September 2023 filed on: 3rd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 27th September 2023 filed on: 3rd, October 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th September 2023. filed on: 29th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)
AD01	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 Thursday 13th April 2023 filed on: 13th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 15th March 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AP04	On Friday 24th February 2023 - new secretary appointed filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st January 2023 filed on: 10th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 15th March 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 15th March 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 10th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th July 2020. filed on: 10th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, September 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th July 2020 filed on: 10th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 22nd April 2020 filed on: 22nd, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 15th March 2020 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th March 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 28th February 2019. filed on: 5th, April 2019	officers	Free Download (2 pages)
AD01	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 Friday 5th April 2019 filed on: 5th, April 2019	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2019	resolution	Free Download (32 pages)
AD01	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 Tuesday 5th March 2019 filed on: 5th, March 2019	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 28th February 2019 filed on: 5th, March 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 28th February 2019 filed on: 5th, March 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018 filed on: 4th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AP03	On Thursday 27th September 2018 - new secretary appointed filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st August 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 15th March 2018 filed on: 5th, June 2018	confirmation statement	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, June 2018	gazette	Free Download (1 page)
PSC05	Change to a person with significant control Monday 29th January 2018 filed on: 5th, June 2018	persons with significant control	Free Download (2 pages)
CH01	On Monday 29th January 2018 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
CH01	On Monday 29th January 2018 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 7th Floor Elizabeth House 39 York Road London SE1 7NQ United Kingdom to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on Monday 29th January 2018 filed on: 29th, January 2018	address	Free Download (1 page)
AP01	New director appointment on Wednesday 20th December 2017. filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 16th March 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 16th March 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 16th March 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2017	incorporation	Free Download (31 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th March 2017	capital

Limejump Virtual 1 Limited LONDON

Limejump Virtual 1 Limited Address / Contact

Company Information / Profile

Company staff

Thomas P.

Pecten Secretaries Limited

Colin C.

Catherine N.

Brian D.

Daniel P.

Richard T.

Ian J.

Ning Z.

Erik N.

Richard T.

Stefan G.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us