Company NameJump Up Limited
DirectorRobert Brown
Company StatusActive
Company Number06047314
CategoryPrivate Limited Company
Incorporation Date10 January 2007(17 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Robert Brown
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2007(same day as company formation)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence Address20 Beaumont Court
Pegswood
Morpeth
Northumberland
NE61 6BF
Director NameMrs Lucy Emma Batley
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2007(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 2 Tankerville Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3AH
Secretary NameKay Yasuhara
NationalityBritish
StatusResigned
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address81 Bayswater Road
Jesmond
Tyne & Wear
NE2 3HR
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitewesayhowhigh.com

Location

Registered AddressMilburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alison Mcclean
25.00%
Ordinary A
1 at £1David Batley
25.00%
Ordinary A
1 at £1Lucy Batley
25.00%
Ordinary
1 at £1Robert Brown
25.00%
Ordinary

Financials

Year2014
Net Worth£68,622
Cash£48,717
Current Liabilities£67,911

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return13 September 2023 (8 months, 2 weeks ago)
Next Return Due27 September 2024 (4 months from now)

Filing History

8 November 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
13 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
18 October 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
13 September 2021Confirmation statement made on 13 September 2021 with updates (4 pages)
13 September 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
25 November 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
24 November 2020Cessation of Lucy Emma Batley as a person with significant control on 23 November 2020 (1 page)
24 November 2020Change of details for Mr Robert Brown as a person with significant control on 23 November 2020 (2 pages)
7 July 2020Termination of appointment of Lucy Emma Batley as a director on 7 July 2020 (1 page)
3 July 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
16 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
14 August 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
24 January 2019Confirmation statement made on 10 January 2019 with updates (3 pages)
9 July 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
25 January 2018Confirmation statement made on 10 January 2018 with updates (4 pages)
26 July 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
26 July 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
9 June 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
9 June 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
28 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
(5 pages)
28 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
(5 pages)
5 August 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 August 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
(5 pages)
24 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
(5 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 4
(5 pages)
23 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 4
(5 pages)
24 July 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 July 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 March 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 4
(4 pages)
26 March 2013Statement of capital following an allotment of shares on 19 March 2013
  • GBP 4
(4 pages)
20 February 2013Director's details changed for Lucy Hill on 19 February 2013 (2 pages)
20 February 2013Director's details changed for Robert Brown on 19 February 2013 (3 pages)
20 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
20 February 2013Director's details changed for Robert Brown on 19 February 2013 (3 pages)
20 February 2013Director's details changed for Lucy Hill on 19 February 2013 (2 pages)
20 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
24 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
24 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
26 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
10 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
19 September 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
19 September 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 February 2010Director's details changed for Lucy Hill on 10 January 2010 (2 pages)
18 February 2010Director's details changed for Robert Brown on 10 January 2010 (2 pages)
18 February 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Robert Brown on 10 January 2010 (2 pages)
18 February 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Lucy Hill on 10 January 2010 (2 pages)
29 July 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 July 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 March 2009Appointment terminated secretary kay yasuhara (1 page)
3 March 2009Appointment terminated secretary kay yasuhara (1 page)
20 February 2009Registered office changed on 20/02/2009 from 18 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
20 February 2009Registered office changed on 20/02/2009 from 18 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
11 February 2009Return made up to 10/01/09; full list of members (4 pages)
11 February 2009Return made up to 10/01/09; full list of members (4 pages)
9 June 2008Total exemption small company accounts made up to 28 February 2008 (3 pages)
9 June 2008Total exemption small company accounts made up to 28 February 2008 (3 pages)
28 January 2008Director's particulars changed (1 page)
28 January 2008Return made up to 10/01/08; full list of members (2 pages)
28 January 2008Return made up to 10/01/08; full list of members (2 pages)
28 January 2008Director's particulars changed (1 page)
29 May 2007Director's particulars changed (1 page)
29 May 2007Director's particulars changed (1 page)
29 May 2007Secretary's particulars changed (1 page)
29 May 2007Director's particulars changed (1 page)
29 May 2007Director's particulars changed (1 page)
29 May 2007Secretary's particulars changed (1 page)
12 February 2007Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
12 February 2007Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
10 January 2007Incorporation (17 pages)
10 January 2007Incorporation (17 pages)
10 January 2007Secretary resigned (1 page)
10 January 2007Secretary resigned (1 page)