Jump Heroes Limited EDINBURGH


Jump Heroes Limited is a private limited company located at 31 Rutland Square, Edinburgh EH1 2BW. Incorporated on 2020-11-02, this 3-year-old company is run by 2 directors.
Director David H., appointed on 31 January 2023. Director Stephen W., appointed on 16 March 2022.
The company is officially classified as "activities of amusement parks and theme parks" (SIC: 93210).
The latest confirmation statement was sent on 2022-11-01 and the deadline for the following filing is 2023-11-15. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Jump Heroes Limited Address / Contact

Office Address 31 Rutland Square
Town Edinburgh
Post code EH1 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC679425
Date of Incorporation Mon, 2nd Nov 2020
Industry Activities of amusement parks and theme parks
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

David H.

Position: Director

Appointed: 31 January 2023

Stephen W.

Position: Director

Appointed: 16 March 2022

Michael R.

Position: Director

Appointed: 01 September 2022

Resigned: 31 January 2023

David H.

Position: Director

Appointed: 16 March 2022

Resigned: 01 September 2022

John W.

Position: Director

Appointed: 02 November 2020

Resigned: 16 March 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Ofj Topco Ltd from London, England. The abovementioned PSC is categorised as "a private company 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. The second entity in the persons with significant control register is John W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ofj Topco Ltd

Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, W3 0AF, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12033667
Notified on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John W.

Notified on 2 November 2020
Ceased on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 31 Rutland Square Edinburgh Midlothian EH1 2BW Scotland to Unit 52 196 Rose Street Edinburgh Midlothian EH2 4AT on 2023-12-22
filed on: 22nd, December 2023
Free Download (1 page)

Company search