Company NameJump Bicycles United Kingdom Limited
DirectorSebastien Serge Dupont
Company StatusActive - Proposal to Strike off
Company Number11494431
CategoryPrivate Limited Company
Incorporation Date1 August 2018(5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Sebastien Serge Dupont
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed31 May 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleAccountant
Country of ResidenceNetherlands
Correspondence AddressAldgate Tower First Floor
2 Leman Street
London
E1 8FA
Director NameFrancois Pascal Chadwick
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish,American
StatusResigned
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressAldgate Tower First Floor
2 Leman Street
London
E1 8FA

Location

Registered AddressAldgate Tower First Floor
2 Leman Street
London
E1 8FA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 March 2022 (1 year, 12 months ago)
Next Return Due14 April 2023 (overdue)

Filing History

9 May 2023Second filing for the appointment of Mr Johannes Lambertus Petrus Herman Bogmans as a director (3 pages)
2 May 2023Appointment of Ms Giorgiana Ozana Alexandru as a director on 28 April 2023 (2 pages)
2 May 2023Termination of appointment of Sebastien Serge Dupont as a director on 28 April 2023 (1 page)
2 May 2023Appointment of Mr Johannes Lambertus Petrus Herman as a director on 28 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2023
(3 pages)
14 March 2023Voluntary strike-off action has been suspended (1 page)
3 January 2023First Gazette notice for voluntary strike-off (1 page)
23 December 2022Statement by Directors (1 page)
23 December 2022Statement of capital on 23 December 2022
  • GBP 1
(5 pages)
23 December 2022Solvency Statement dated 22/12/22 (1 page)
23 December 2022Application to strike the company off the register (1 page)
23 December 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 October 2021Full accounts made up to 31 December 2020 (26 pages)
14 September 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 June 2021Termination of appointment of Francois Pascal Chadwick as a director on 31 May 2021 (1 page)
11 June 2021Appointment of Mr Sebastien Serge Dupont as a director on 31 May 2021 (2 pages)
21 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
10 August 2020Full accounts made up to 31 December 2019 (24 pages)
1 August 2019Confirmation statement made on 31 July 2019 with updates (5 pages)
6 September 2018Resolutions
  • RES13 ‐ Sub divided 01/08/2018
(1 page)
5 September 2018Sub-division of shares on 1 August 2018 (4 pages)
29 August 2018Statement of capital following an allotment of shares on 1 August 2018
  • GBP 750,000
(3 pages)
28 August 2018Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
1 August 2018Incorporation
Statement of capital on 2018-08-01
  • GBP 75,000
(35 pages)