Qjump Limited in LONDON

Qjump Limited LONDON

Qjump started in year 2000 as Private Limited Company with registration number 04124436. The Qjump company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 120 Holborn. Postal code: EC1N 2TD. Since 6th July 2001 Qjump Limited is no longer carrying the name Ticketbird.

At the moment there are 3 directors in the the firm, namely Peter W., Jody F. and Lisa H.. In addition one secretary - Martin M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qjump Limited Address / Contact

Office Address	120 Holborn
Town	London
Post code	EC1N 2TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04124436
Date of Incorporation	Fri, 8th Dec 2000
Industry	Other transportation support activities
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (190 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 28 February 2023

Martin M.

Position: Secretary

Appointed: 12 July 2021

Jody F.

Position: Director

Appointed: 28 February 2021

Lisa H.

Position: Director

Appointed: 29 January 2021

Shaun M.

Position: Director

Appointed: 30 September 2016

Resigned: 15 September 2022

Mark H.

Position: Director

Appointed: 25 April 2016

Resigned: 18 December 2020

Robin H.

Position: Director

Appointed: 25 April 2016

Resigned: 05 February 2021

Clare G.

Position: Director

Appointed: 02 June 2014

Resigned: 28 February 2021

Murray H.

Position: Director

Appointed: 03 September 2008

Resigned: 17 June 2014

Benjamin P.

Position: Director

Appointed: 03 September 2007

Resigned: 08 May 2015

Neil M.

Position: Secretary

Appointed: 09 June 2006

Resigned: 12 July 2021

Jonathan M.

Position: Director

Appointed: 27 July 2004

Resigned: 24 June 2016

Mark F.

Position: Director

Appointed: 09 February 2004

Resigned: 19 June 2007

Alan T.

Position: Director

Appointed: 09 February 2004

Resigned: 29 August 2008

Peter G.

Position: Secretary

Appointed: 09 February 2004

Resigned: 05 July 2006

David F.

Position: Director

Appointed: 10 March 2003

Resigned: 09 February 2004

Adam W.

Position: Director

Appointed: 10 March 2003

Resigned: 09 February 2004

Richard S.

Position: Director

Appointed: 02 January 2003

Resigned: 09 February 2004

Teresa M.

Position: Director

Appointed: 25 October 2002

Resigned: 09 February 2004

Elizabeth P.

Position: Director

Appointed: 21 November 2001

Resigned: 31 December 2002

Sharon S.

Position: Director

Appointed: 21 November 2001

Resigned: 09 February 2004

Sharron C.

Position: Director

Appointed: 21 November 2001

Resigned: 02 June 2003

Mark P.

Position: Director

Appointed: 21 November 2001

Resigned: 09 February 2004

Ian B.

Position: Director

Appointed: 21 November 2001

Resigned: 09 February 2004

Raymond O.

Position: Director

Appointed: 08 December 2000

Resigned: 09 February 2004

William R.

Position: Director

Appointed: 08 December 2000

Resigned: 21 November 2001

Anthony M.

Position: Director

Appointed: 08 December 2000

Resigned: 21 November 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 December 2000

Resigned: 08 December 2000

Philip W.

Position: Director

Appointed: 08 December 2000

Resigned: 21 November 2001

Anthony M.

Position: Secretary

Appointed: 08 December 2000

Resigned: 09 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 08 December 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Trainline Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Trainline Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trainline Holdco Limited

120 Holborn, London, United Kingdom, EC1N 2TD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12098773
Notified on	17 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trainline Holdings Limited

120 Holborn, London, EC1N 2TD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales Companies House
Registration number	03886253
Notified on	6 April 2016
Ceased on	17 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ticketbird	July 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 24th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 24th, November 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 31st, October 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, October 2022	accounts	Free Download (166 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, August 2021	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 25th, August 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, March 2021	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 3rd, March 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 12th, December 2019	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 12th, December 2019	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 5th, December 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 5th, December 2018	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 4th March 2017 filed on: 27th, December 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/03/17 filed on: 27th, December 2017	accounts	Free Download (46 pages)
AA	Total exemption full accounts data made up to 5th March 2016 filed on: 2nd, December 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2015 filed on: 26th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1st March 2014 filed on: 1st, December 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st October 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 2nd March 2013 filed on: 21st, November 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 3rd March 2012 filed on: 21st, November 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 5th March 2011 filed on: 28th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 6th March 2010 filed on: 29th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 28th, November 2009	accounts	Free Download (17 pages)
363a	Annual return up to 3rd September 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1st March 2008 filed on: 27th, December 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 3rd March 2007 filed on: 12th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 3rd March 2007 filed on: 12th, December 2007	accounts	Free Download (18 pages)
363s	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 4th March 2006 filed on: 19th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 4th March 2006 filed on: 19th, December 2006	accounts	Free Download (19 pages)
363a	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th March 2005 filed on: 15th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 5th March 2005 filed on: 15th, December 2005	accounts	Free Download (19 pages)
363a	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2004 filed on: 23rd, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 23rd, December 2004	accounts	Free Download (15 pages)
363a	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 11/10/03 to 31/01/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 11/10/03 to 31/01/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
363a	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (8 pages)
363a	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/03 to 11/10/03 filed on: 26th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 11/10/03 filed on: 26th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (16 pages)
363s	Annual return up to 9th January 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (9 pages)
363(288)	9th January 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th January 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (9 pages)
363(288)	9th January 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (10 pages)
363s	Annual return up to 14th January 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
363(288)	14th January 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th January 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
363(288)	14th January 2002 Annual return (Director's particulars changed)	annual return

Qjump Limited LONDON

Qjump Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Martin M.

Jody F.

Lisa H.

Shaun M.

Mark H.

Robin H.

Clare G.

Murray H.

Benjamin P.

Neil M.

Jonathan M.

Mark F.

Alan T.

Peter G.

David F.

Adam W.

Richard S.

Teresa M.

Elizabeth P.

Sharon S.

Sharron C.

Mark P.

Ian B.

Raymond O.

William R.

Anthony M.

Instant Companies Limited

Philip W.

Anthony M.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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