QJUMP LIMITED - LONDON
Company Profile | Company Filings |
Overview
QJUMP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QJUMP LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04124436. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
QJUMP LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04124436. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
QJUMP LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
120 HOLBORN
LONDON
EC1N 2TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JOSEPH MCINTYRE | Secretary | 2021-07-12 | CURRENT | ||
LISA HILLIER | May 1973 | British | Director | 2021-01-29 | CURRENT |
MR PETER WOOD | Dec 1979 | British | Director | 2023-02-28 | CURRENT |
JODY FORD | Jan 1975 | British | Director | 2021-02-28 | CURRENT |
ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 2001-11-21 UNTIL 2002-12-31 | RESIGNED |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2004-07-27 UNTIL 2016-06-24 | RESIGNED |
MARK ANDREW POWLES | May 1961 | British | Director | 2001-11-21 UNTIL 2004-02-09 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 2000-12-08 UNTIL 2001-11-21 | RESIGNED |
MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2003-01-02 UNTIL 2004-02-09 | RESIGNED |
SHARON STONE | Apr 1958 | British | Director | 2001-11-21 UNTIL 2004-02-09 | RESIGNED |
ALAN COLIN TOMLIN | Oct 1960 | British | Director | 2004-02-09 UNTIL 2008-08-29 | RESIGNED |
ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2003-03-10 UNTIL 2004-02-09 | RESIGNED |
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 2000-12-08 UNTIL 2001-11-21 | RESIGNED |
TERESA MARY MERRIMAN | Dec 1969 | British | Director | 2002-10-25 UNTIL 2004-02-09 | RESIGNED |
MR NEIL ANTHONY MURRIN | Aug 1971 | British | Secretary | 2006-06-09 UNTIL 2021-07-12 | RESIGNED |
ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Secretary | 2000-12-08 UNTIL 2004-02-09 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2004-02-09 UNTIL 2006-07-05 | RESIGNED | |
BENJAMIN MICHAEL PEARSON | Feb 1970 | British | Director | 2007-09-03 UNTIL 2015-05-08 | RESIGNED |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2000-12-08 UNTIL 2004-02-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-08 UNTIL 2000-12-08 | RESIGNED | ||
MARK HOLT | Jun 1972 | British | Director | 2016-04-25 UNTIL 2020-12-18 | RESIGNED |
ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2000-12-08 UNTIL 2001-11-21 | RESIGNED |
MR SHAUN STEPHEN MCCABE | Oct 1968 | British | Director | 2016-09-30 UNTIL 2022-09-15 | RESIGNED |
MR MURRAY EDWIN HENNESSY | Apr 1961 | Irish | Director | 2008-09-03 UNTIL 2014-06-17 | RESIGNED |
MR ROBIN HANCOCK | Aug 1972 | British | Director | 2016-04-25 UNTIL 2021-02-05 | RESIGNED |
CLARE GILMARTIN | Aug 1975 | Irish | Director | 2014-06-02 UNTIL 2021-02-28 | RESIGNED |
MR MARK PETER FURLONG | Oct 1965 | British | Director | 2004-02-09 UNTIL 2007-06-19 | RESIGNED |
MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 2003-03-10 UNTIL 2004-02-09 | RESIGNED |
SHARRON ELIZABETH COLLEY | Nov 1959 | British | Director | 2001-11-21 UNTIL 2003-06-02 | RESIGNED |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2001-11-21 UNTIL 2004-02-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-08 UNTIL 2000-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trainline Holdco Limited | 2020-02-17 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trainline Holdings Limited | 2016-04-06 - 2020-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |