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 - LONDON

This company is listed in the following categories:
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

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