| Company Name | Jumpsec Limited |
|---|---|
| Company Status | Active |
| Company Number | 08327063 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Sam Howard Temple |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Director Name | Mr Joshua Ellis |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Director Name | Mr Matthew Norris |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2016(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Contact
| Website | www.jumpsec.com |
|---|
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sam Temple 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,527 |
| Cash | £15,199 |
| Current Liabilities | £112,863 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 30 July 2020 | Delivered on: 3 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
|---|---|
| 11 July 2017 | Cessation of Sam Temple as a person with significant control on 11 July 2017 (1 page) |
| 11 July 2017 | Notification of Sam Howard Temple as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 February 2017 | Change of share class name or designation (2 pages) |
| 7 February 2017 | Statement of capital following an allotment of shares on 31 March 2016
|
| 7 February 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 27 January 2017 | Resolutions
|
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 February 2016 | Appointment of Mr Matthew Norris as a director on 23 February 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 1 October 2015 | Appointment of Mr Joshua Ellis as a director on 1 September 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Joshua Ellis as a director on 1 September 2015 (2 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 11 December 2012 | Incorporation
|