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LIMEJUMP LTD

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LIMEJUMP LTD

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Key Data

Status

Active

Company No.

08021376

Incorporation date

05/04/2012

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Shell Centre, York Road, London SE1 7NACopy
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Latest events (Record since 05/04/2012)
dot icon12/12/2025
Accounts for a medium company made up to 2024-12-31
View PDF (28 pages)
dot icon16/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon18/06/2025
Termination of appointment of Maurits Vandenboom as a director on 2025-06-16
View PDF (1 pages)
dot icon18/06/2025
Appointment of Ms Celeste Anita Ho as a director on 2025-06-16
View PDF (2 pages)
dot icon02/01/2025
Accounts for a medium company made up to 2023-12-31
View PDF (34 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon14/03/2024
Termination of appointment of Thomas Henry Summers as a director on 2024-03-01
View PDF (1 pages)
dot icon14/03/2024
Appointment of Dr Robbert Cornelis Kijkuit as a director on 2024-03-01
View PDF (2 pages)
dot icon13/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (41 pages)
dot icon07/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon02/08/2023
Appointment of Mr Thomas Putney as a director on 2023-07-28
View PDF (2 pages)
dot icon31/07/2023
Termination of appointment of Louise Jack as a director on 2023-07-28
View PDF (1 pages)
dot icon26/04/2023
Termination of appointment of Colin Andrew Crooks as a director on 2023-04-05
View PDF (1 pages)
dot icon26/04/2023
Appointment of Mrs Louise Jack as a director on 2023-04-05
View PDF (2 pages)
dot icon13/04/2023
Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 2023-04-13
View PDF (1 pages)
dot icon10/03/2023
Termination of appointment of Claudia Mason as a secretary on 2023-02-24
View PDF (1 pages)
dot icon10/03/2023
Appointment of Pecten Secretaries Limited as a secretary on 2023-02-24
View PDF (2 pages)
dot icon09/02/2023
Termination of appointment of Catherine Newman as a director on 2023-01-31
View PDF (1 pages)
dot icon05/02/2023
Group of companies' accounts made up to 2021-12-31
View PDF (39 pages)
dot icon21/09/2022
Confirmation statement made on 2022-08-31 with updates
View PDF (4 pages)
dot icon15/09/2022
Second filing of a statement of capital following an allotment of shares on 2021-12-16
View PDF (4 pages)
dot icon14/09/2022
Statement of capital following an allotment of shares on 2021-10-27
View PDF (3 pages)
dot icon20/05/2022
Appointment of Mr Thomas Henry Summers as a director on 2022-05-17
View PDF (2 pages)
dot icon19/05/2022
Termination of appointment of David William Wells as a director on 2022-05-17
View PDF (1 pages)
dot icon07/02/2022
Statement of capital following an allotment of shares on 2021-12-16
View PDF (4 pages)
dot icon01/02/2022
Appointment of Mr Maurits Vandenboom as a director on 2021-12-02
View PDF (2 pages)
dot icon01/02/2022
Termination of appointment of Paul Andrew Robinson as a director on 2021-12-02
View PDF (1 pages)
dot icon21/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (37 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-31 with updates
View PDF (4 pages)
dot icon20/07/2021
Director's details changed for David William Wells on 2021-03-31
View PDF (2 pages)
dot icon08/06/2021
Statement of capital following an allotment of shares on 2020-10-28
View PDF (3 pages)
dot icon23/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon18/09/2020
Confirmation statement made on 2020-08-31 with updates
View PDF (4 pages)
dot icon23/07/2020
Appointment of Ms Claudia Mason as a secretary on 2020-06-25
View PDF (2 pages)
dot icon23/07/2020
Appointment of Ms Catherine Newman as a director on 2020-07-15
View PDF (2 pages)
dot icon23/07/2020
Appointment of Mr Colin Andrew Crooks as a director on 2020-06-25
View PDF (2 pages)
dot icon17/07/2020
Termination of appointment of Erik Nygard as a director on 2020-07-14
View PDF (1 pages)
dot icon22/04/2020
Termination of appointment of Brian Charles Davis as a director on 2020-04-22
View PDF (1 pages)
dot icon16/01/2020
Statement of capital following an allotment of shares on 2020-01-15
View PDF (3 pages)
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (27 pages)
dot icon10/10/2019
Termination of appointment of Susannah Dallison Chatoor as a director on 2019-10-07
View PDF (1 pages)
dot icon10/10/2019
Confirmation statement made on 2019-08-31 with updates
View PDF (6 pages)
dot icon31/05/2019
Statement of capital following an allotment of shares on 2019-05-24
View PDF (3 pages)
dot icon05/04/2019
Registered office address changed from Shell Centre York Road London SE1 7NA England to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 2019-04-05
View PDF (1 pages)
dot icon05/04/2019
Appointment of David William Wells as a director on 2019-02-28
View PDF (2 pages)
dot icon05/04/2019
Appointment of Paul Andrew Robinson as a director on 2019-02-28
View PDF (2 pages)
dot icon05/04/2019
Appointment of Susannah Dallison Chatoor as a director on 2019-02-28
View PDF (2 pages)
dot icon05/04/2019
Appointment of Mr Brian Charles Davis as a director on 2019-02-28
View PDF (2 pages)
dot icon15/03/2019
Resolutions
View PDF (31 pages)
dot icon06/03/2019
Notification of The Shell Petroleum Company Limited as a person with significant control on 2019-02-28
View PDF (2 pages)
dot icon06/03/2019
Withdrawal of a person with significant control statement on 2019-03-06
View PDF (2 pages)
dot icon05/03/2019
Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 2019-03-05
View PDF (1 pages)
dot icon05/03/2019
Termination of appointment of Daniel James Perrett as a secretary on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Termination of appointment of Richard Craig Thwaites as a director on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Termination of appointment of Alex Kueppers as a director on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Termination of appointment of Stefan Glaenzer as a director on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Termination of appointment of Craig John Ramsay Douglas as a director on 2019-02-28
View PDF (1 pages)
dot icon05/03/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (3 pages)
dot icon05/03/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (3 pages)
dot icon04/03/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon25/02/2019
Resolutions
View PDF (1 pages)
dot icon18/02/2019
Second filing of Confirmation Statement dated 31/08/2018
View PDF (8 pages)
dot icon15/01/2019
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon29/10/2018
Statement of capital following an allotment of shares on 2017-11-08
View PDF (3 pages)
dot icon02/10/2018
Termination of appointment of Ning Zhang as a director on 2018-08-01
View PDF (1 pages)
dot icon02/10/2018
Appointment of Mr Daniel James Perrett as a secretary on 2018-09-27
View PDF (2 pages)
dot icon02/10/2018
31/08/18 Statement of Capital gbp 4181.76
View PDF (8 pages)
dot icon19/03/2018
Registration of charge 080213760002, created on 2018-03-09
View PDF (34 pages)
dot icon29/01/2018
Registered office address changed from Elizabeth House Unit 72B 39 York Road London Greater London SE1 7NQ to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 2018-01-29
View PDF (1 pages)
dot icon03/01/2018
Appointment of Craig John Ramsay Douglas as a director on 2017-11-29
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon06/12/2017
Resolutions
View PDF (36 pages)
dot icon19/09/2017
Confirmation statement made on 2017-08-31 with updates
View PDF (6 pages)
dot icon19/09/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/09/2017
Cessation of Passion Capital (Gp) Ltd as a person with significant control on 2017-07-06
View PDF (1 pages)
dot icon19/09/2017
Statement of capital following an allotment of shares on 2017-08-24
View PDF (3 pages)
dot icon15/08/2017
Appointment of Mr Alex Kueppers as a director on 2017-06-28
View PDF (2 pages)
dot icon15/08/2017
Termination of appointment of Ian Martin Lloyd Jones as a director on 2017-06-28
View PDF (1 pages)
dot icon25/07/2017
Statement of capital following an allotment of shares on 2017-07-06
View PDF (3 pages)
dot icon27/06/2017
Notification of Passion Capital (Gp) Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (6 pages)
dot icon13/06/2017
Registration of charge 080213760001, created on 2017-06-01
View PDF (32 pages)
dot icon06/04/2017
Registered office address changed from 1 Heddon Street Mayfair London W1B 4BD to Elizabeth House Unit 72B 39 York Road London Greater London SE1 7NQ on 2017-04-06
View PDF (2 pages)
dot icon31/01/2017
Current accounting period shortened from 2017-09-30 to 2017-03-31
View PDF (1 pages)
dot icon06/12/2016
Resolutions
View PDF (23 pages)
dot icon06/12/2016
Statement of capital following an allotment of shares on 2016-11-15
View PDF (4 pages)
dot icon06/12/2016
Resolutions
View PDF (24 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon18/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (8 pages)
dot icon15/03/2016
Appointment of Mr Ian Martin Lloyd Jones as a director on 2016-02-24
View PDF (2 pages)
dot icon15/03/2016
Statement of capital following an allotment of shares on 2016-02-24
View PDF (3 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (10 pages)
dot icon09/07/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon15/05/2015
Resolutions
View PDF (23 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon05/05/2015
Director's details changed for Mr Erik Nygard on 2015-04-20
View PDF (2 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon05/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (3 pages)
dot icon18/03/2015
Appointment of Mr Erik Nygard as a director on 2014-02-01
View PDF (2 pages)
dot icon18/03/2015
Appointment of Mr Stefan Glaenzer as a director on 2013-12-04
View PDF (2 pages)
dot icon03/06/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2014
Statement of capital following an allotment of shares on 2014-04-07
View PDF (3 pages)
dot icon14/02/2014
Registered office address changed from 51 Tequila Wharf Commercial Road London E14 7LG United Kingdom on 2014-02-14
View PDF (1 pages)
dot icon12/02/2014
Resolutions
View PDF (1 pages)
dot icon30/12/2013
Memorandum and Articles of Association
View PDF (22 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon04/12/2013
Previous accounting period extended from 2013-04-30 to 2013-09-30
View PDF (1 pages)
dot icon16/10/2013
Change of share class name or designation
View PDF (3 pages)
dot icon16/10/2013
Sub-division of shares on 2013-10-10
View PDF (5 pages)
dot icon11/10/2013
Appointment of Mr Richard Thwaites as a director
View PDF (2 pages)
dot icon02/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2013
Termination of appointment of Erik Nygard as a director
View PDF (1 pages)
dot icon05/04/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Summers, Thomas Henry
Director
17/05/2022 - 01/03/2024
15
PECTEN SECRETARIES LIMITED
Corporate Secretary
24/02/2023 - Present
160
Crooks, Colin Andrew
Director
25/06/2020 - 05/04/2023
28
Newman, Catherine
Director
14/07/2020 - 30/01/2023
16
Mason, Claudia
Secretary
25/06/2020 - 24/02/2023
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIMEJUMP LTD

LIMEJUMP LTD is an(a) Active company incorporated on 05/04/2012 with the registered office located at Shell Centre, York Road, London SE1 7NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIMEJUMP LTD?

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LIMEJUMP LTD is currently Active. It was registered on 05/04/2012 .

Where is LIMEJUMP LTD located?

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LIMEJUMP LTD is registered at Shell Centre, York Road, London SE1 7NA.

What does LIMEJUMP LTD do?

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LIMEJUMP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIMEJUMP LTD?

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The latest filing was on 12/12/2025: Accounts for a medium company made up to 2024-12-31.