JUMP UP LIMITED — 06047314, Newcastle Upon Tyne , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	JUMP UP LIMITED copy copied
Company number	06047314 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 10 January 2007 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Saturday, 13 September 2025 due by Friday, 26 September 2025 Last statement dated Friday, 13 September 2024
Nature of business (SIC)	62020 - Information technology consultancy activities 74100 - specialised design activities copy copied
Registered office address	MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE copy copied

Officers

(as of 14.08.2022)

BROWN, Robert

Status:	Active
Appointed on:	Wednesday, 10 January 2007
Correspondence address:	20 Beaumont Court, Pegswood, Morpeth, United Kingdom, Northumberland, NE61 6BF
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Computer Programmer
Country of residence:	England

YASUHARA, Kay

Status:	Not active
Appointed on:	Wednesday, 10 January 2007
Resigned on:	Tuesday, 03 March 2009
Correspondence address:	81 Bayswater Road, Jesmond, Tyne & Wear, NE2 3HR
Role:	Secretary

BATLEY, Lucy Emma

Status:	Not active
Appointed on:	Wednesday, 10 January 2007
Resigned on:	Tuesday, 07 July 2020
Correspondence address:	Flat 4 2 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AH
Nationality:	British
Date of birth:	October 1972
Role:	Director
Occupation:	Graphic Designer
Country of residence:	United Kingdom

INCORPORATE SECRETARIAT LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 January 2007
Resigned on:	Wednesday, 10 January 2007
Correspondence address:	4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Robert Brown

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Milburn House Dean Street, Newcastle Upon Tyne, NE1 1LE
Nationality:	British
Date of birth:	February 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Robert Brown

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Milburn House Newcastle Upon Tyne
Nationality:	British
Date of birth:	February 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Lucy Emma Batley

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Milburn House Dean Street, Newcastle Upon Tyne, NE1 1LE
Nationality:	British
Date of birth:	October 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Lucy Emma Batley

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Milburn House Newcastle Upon Tyne
Nationality:	British
Date of birth:	October 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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