123 Jump Limited

Company Registration Number: 04740524

Company registered in England and Wales

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123 Jump Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in London.

Registered Address

9 QUERIPEL HOUSE
1 DUKE OF YORK SQUARE
LONDON
SW3 4LY

There are 82 companies currently registered at this postcode, including this one.

All companies at SW3 4LY

Registration Data

Company Number

04740524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £376,367£307,941£284,218£371,369£355,960£465,808
of which Cash £151,360£93,015£48,010£77,035£81,409£209,439
Total Assets £376,367£307,941£284,218£371,369£355,960£465,808
Current Liabilities £786,956£841,251£839,148£911,797£733,321£634,935
Net Current Assets £-410,589£-533,310£-554,930£-540,428£-377,361£-169,127
Total Net Worth £75,445£205,058£210,639£189,585£154,459£-1,440,948

Previous Names

  • NUMBERANSWER LIMITED, active until 12 August 2003

Company Officers

  • WELLS, Anita Jill

    Secretary

    Appointed on 26 May 2006

     

    17 Valletta Way
    Wellesbourne
    Warwickshire
    CV35 9TB

  • COLLICOTT, Laura Olivia

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1982

    1 Kingsland
    Brixton
    Plymouth
    PL8 2AX
    England

  • COND, David

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    1
    Ashford Road
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2NA
    United Kingdom

  • DAVIES, Mark Derek

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    8
    Glan-Y-Ffordd
    Taffs Well
    Cardiff
    CF15 7SG
    United Kingdom

  • THAM, John Carl Sebastian

    Director

    Appointed on 10 June 2003

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1944

    39
    Mary Datchelor House
    2d Camberwell Grove Camberwell
    London
    SE5 8FB

  • JONES, Helen

    Secretary

    Appointed on 10 June 2003

    Resigned on 26 May 2006

    3 Freelands Cottages
    Pound Lane, Stanton St. John
    Oxford
    Oxfordshire
    OX33 1HG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 10 June 2003

    26
    Church Street
    London
    NW8 8EP

  • JONES, Helen

    Director

    Appointed on 10 June 2003

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    3 Freelands Cottages
    Pound Lane, Stanton St. John
    Oxford
    Oxfordshire
    OX33 1HG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 10 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 September 2016 Appointment of Miss Laura Olivia Collicott as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FNN321. Transaction: MzE1NzU1MDgyMmFkaXF6a2N4.

  2. 15 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4I6OH. Transaction: MzE1NzI3MTIzMWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H87I0. Transaction: MzE0Njk1NzA1MmFkaXF6a2N4.

  4. 30 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TO8E3. Transaction: MzEyMzk3MzkxNWFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4692S2W. Transaction: MzEyMjEyODM5NmFkaXF6a2N4.

  6. 2 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNEAA. Transaction: MzEwMzAzMTUwMGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPIFN. Transaction: MzA5ODYzOTMzNWFkaXF6a2N4.

  8. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53A5M. Transaction: MzA4NTQyOTgyMWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27YDRUG. Transaction: MzA3NzYyODkzMmFkaXF6a2N4.

  10. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZR4P5. Transaction: MzA2NDc4Njc4MmFkaXF6a2N4.

  11. 21 September 2012 Appointment of Mark Derek Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYOLFU. Transaction: MzA2NDUxMzEyM2FkaXF6a2N4.

  12. 21 September 2012 Director's details changed for David Cond on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HYOJGW. Transaction: MzA2NDUxMjM1MWFkaXF6a2N4.

  13. 8 May 2012 Director's details changed for John Carl Sebastian Tham on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18INUAP. Transaction: MzA1NzExMzQ1N2FkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18INTG8. Transaction: MzA1NzExNTMzOGFkaXF6a2N4.

  15. 5 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDE1OTE4OWFkaXF6a2N4.

  16. 5 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0OTLXZV. Transaction: MzA1MDE1OTE1NGFkaXF6a2N4.

  17. 5 January 2012 Statement of capital following an allotment of shares on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH01. Barcode: A0OTLXZN. Transaction: MzA1MDE1ODkxN2FkaXF6a2N4.

  18. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9CV9XLH. Transaction: MzA0NDAxNDk1NmFkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XJDGQTWO. Transaction: MzAzNjcxMjExOWFkaXF6a2N4.

  20. 15 October 2010 Director's details changed for David Cond on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNV0TO95. Transaction: MzAyNTMyMDQ0NWFkaXF6a2N4.

  21. 9 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVITKM7T. Transaction: MzAyMTAzOTQzOGFkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XSS2ZJST. Transaction: MzAxNTEwMzIxNGFkaXF6a2N4.

  23. 18 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADFSPCFA. Transaction: MjAzOTQxMjE3MWFkaXF6a2N4.

  24. 30 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3WL9GG. Transaction: MjAzMTg5MDU3MmFkaXF6a2N4.

  25. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSDU4DI. Transaction: MjAxNjc2MjcyM2FkaXF6a2N4.

  26. 19 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LDPZUE. Transaction: MjAwNTY1MTM2OGFkaXF6a2N4.

  27. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk5OTc5NmFkaXF6a2N4.

  28. 18 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxNzk4MGFkaXF6a2N4.

  29. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3OTMyMmFkaXF6a2N4.

  30. 12 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwOTk0MWFkaXF6a2N4.

  31. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwOTUzMGFkaXF6a2N4.

  32. 19 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMDc2MWFkaXF6a2N4.

  33. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUwODYxNmFkaXF6a2N4.

  34. 8 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzE3NTIwM2FkaXF6a2N4.

  35. 30 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MDY4MmFkaXF6a2N4.

  36. 2 June 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzA5OTc3NWFkaXF6a2N4.

  37. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAyOTQ0OWFkaXF6a2N4.

  38. 30 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzE3MTc2MWFkaXF6a2N4.

  39. 5 October 2004 Registered office changed on 05/10/04 from: 27A sloane square london SW1W 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg1MjExNWFkaXF6a2N4.

  40. 10 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNTYxOGFkaXF6a2N4.

  41. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxMjQzMWFkaXF6a2N4.

  42. 12 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTQ0MjY0N2FkaXF6a2N4.

  43. 28 July 2003 Ad 10/06/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQzNjI0M2FkaXF6a2N4.

  44. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyODQxOGFkaXF6a2N4.

  45. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0ODk2NGFkaXF6a2N4.

  46. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2NzY1OGFkaXF6a2N4.

  47. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzExMjcwNGFkaXF6a2N4.

  48. 17 June 2003 Registered office changed on 17/06/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI4MTYwNGFkaXF6a2N4.

  49. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDExOTIwNmFkaXF6a2N4.

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