Limejump Virtual 6 Limited

Company Name	Limejump Virtual 6 Limited
Company Status	Liquidation
Company Number	10946804
Category	Private Limited Company
Incorporation Date	5 September 2017(6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Alice Nancy Alfert
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(6 years, 6 months after company formation)
Appointment Duration	1 month
Role	Alternate Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Robert James Hinton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(6 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	24 February 2023(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	31 July 2023(5 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Ning Zhang
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Erik Nygard
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Richard Craig Thwaites
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET

Secretary Name	Mr Daniel James Perrett
Status	Resigned
Appointed	27 September 2018(1 year after company formation)
Appointment Duration	5 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Brian Charles Davis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Ms Catherine Newman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2020(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Colin Andrew Crooks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(2 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

18 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
10 September 2020	Appointment of Mr Colin Andrew Crooks as a director on 1 September 2020 (2 pages)
10 September 2020	Termination of appointment of Erik Nygard as a director on 14 July 2020 (1 page)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 September 2020	Appointment of Ms Catherine Newman as a director on 15 July 2020 (2 pages)
22 April 2020	Termination of appointment of Brian Charles Davis as a director on 22 April 2020 (1 page)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 April 2019	Appointment of Mr Brian Charles Davis as a director on 28 February 2019 (2 pages)
5 April 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 5 April 2019 (1 page)
14 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 March 2019	Termination of appointment of Richard Craig Thwaites as a director on 28 February 2019 (1 page)
5 March 2019	Termination of appointment of Daniel James Perrett as a secretary on 28 February 2019 (1 page)
5 March 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 5 March 2019 (1 page)
4 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 October 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
2 October 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
2 October 2018	Appointment of Mr Daniel James Perrett as a secretary on 27 September 2018 (2 pages)
2 October 2018	Termination of appointment of Ning Zhang as a director on 1 August 2018 (1 page)
5 June 2018	Director's details changed for Mr Erik Nygard on 29 January 2018 (2 pages)
5 June 2018	Change of details for Limejump Ltd as a person with significant control on 29 January 2018 (2 pages)
5 June 2018	Director's details changed for Mr Ning Zhang on 29 January 2018 (2 pages)
29 January 2018	Registered office address changed from 7th Floor Elizabeth House 39 York Road London SE1 7NQ United Kingdom to Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE on 29 January 2018 (1 page)
20 December 2017	Appointment of Mr Richard Craig Thwaites as a director on 20 December 2017 (2 pages)
20 December 2017	Appointment of Mr Richard Craig Thwaites as a director on 20 December 2017 (2 pages)
5 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-05 GBP 100 (31 pages)
5 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-05 GBP 100 (31 pages)

Limejump Virtual 6 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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