BIGJUMP LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
BIGJUMP LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
BIGJUMP LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05032048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BIGJUMP LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05032048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BIGJUMP LIMITED - MALVERN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
THE GRANGE GRANGE ROAD
MALVERN
WR14 3HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH EMMA MCGUINNESS | Oct 1976 | British | Director | 2012-02-03 | CURRENT |
| MR JAY PAUL MCGUINNESS | Mar 1976 | British | Director | 2004-02-02 | CURRENT |
| SJD (DIRECTORS) LIMITED | Corporate Director | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
| SJD (SECRETARIES) LIMITED | Corporate Secretary | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
| MR JAMES ALEXANDER MORCOM | Jun 1979 | British | Director | 2006-09-19 UNTIL 2017-09-29 | RESIGNED |
| MATTHEW GAVIN COWAN | British | Secretary | 2004-02-02 UNTIL 2020-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jay Paul Mcguinness | 2017-02-01 | 3/1976 | Great Malvern Malvern |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Emma Mcguinness | 2017-02-01 | 10/1976 | Great Malvern Malvern |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jay Paul Mcguinness | 2016-04-06 - 2018-01-31 | 3/1976 | Bromsgrove Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Emma Mcguinness | 2016-04-06 - 2018-01-31 | 10/1976 | Bromsgrove Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIGJUMP_LIMITED - Accounts | 2023-11-29 | 28-02-2023 | £14,816 Cash £378 equity |
| BIGJUMP_LIMITED - Accounts | 2022-11-22 | 28-02-2022 | £27,415 Cash £18,553 equity |
| BIGJUMP_LIMITED - Accounts | 2021-12-01 | 28-02-2021 | £23,683 Cash £26,849 equity |
| BIGJUMP_LIMITED - Accounts | 2020-11-24 | 29-02-2020 | £5,488 Cash £6,848 equity |
| BIGJUMP_LIMITED - Accounts | 2019-11-29 | 28-02-2019 | £20,016 Cash £22,063 equity |
| BIGJUMP_LIMITED - Accounts | 2018-12-01 | 28-02-2018 | £21,522 Cash £34,485 equity |
| BIGJUMP_LIMITED - Accounts | 2017-11-30 | 28-02-2017 | £91,212 Cash £53,763 equity |
| Bigjump Limited - Abbreviated accounts 16.3 | 2016-12-01 | 28-02-2016 | £34,115 Cash £12,900 equity |
| BigJump Limited - Limited company - abbreviated - 11.9 | 2015-11-14 | 28-02-2015 | £60,936 Cash £24,881 equity |
| BigJump Limited - Limited company - abbreviated - 11.0.0 | 2014-11-21 | 28-02-2014 | £37,396 Cash £19,716 equity |