Limejump Virtual 1 Limited

In liquidation10673499 Private limited company
Incorporated
16 March 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peters Square
1
Manchester
M1 4PB

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
14 March 2026
Last conf. stmt
28 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Enterprise Oil Norge Limited, Shell Pension Reserve Company (Socpf) Limited, Shell Corporate Director Limited · more companies
British
Born October 1989 (37)
Director · Appointed 26 September 2025
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Officer history (12 former)
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
26 September 2025
Appointed Burdge, Huw Edward James as Director
26 September 2025
Resigned Putney, Thomas as Director
26 September 2025
Appointed Jones, Braeden Stephen Kemp as Director
27 September 2023
Resigned Crooks, Colin Andrew as Director
27 September 2023
Appointed Putney, Thomas as Director
24 February 2023
Appointed Pecten Secretaries Limited as Corporate Secretary
31 January 2023
Resigned Newman, Catherine as Director
1 September 2020
Appointed Crooks, Colin Andrew as Director
15 July 2020
Appointed Newman, Catherine as Director
14 July 2020
Resigned Nygard, Erik as Director
22 April 2020
Resigned Davis, Brian Charles as Director
28 February 2019
Resigned Thwaites, Richard Craig as Director
28 February 2019
Appointed Davis, Brian Charles as Director
28 February 2019
Resigned Perrett, Daniel James as Secretary
27 September 2018
Appointed Perrett, Daniel James as Secretary
1 August 2018
Resigned Zhang, Ning as Director
20 December 2017
Appointed Thwaites, Richard Craig as Director
16 March 2017
Appointed Thwaites, Richard Craig as Director
16 March 2017
Resigned Thwaites, Richard Craig as Director
16 March 2017
Appointed Jones, Ian Martin Lloyd as Director
16 March 2017
Resigned Jones, Ian Martin Lloyd as Director
16 March 2017
Appointed Glaenzer, Stefan as Director
16 March 2017
Resigned Glaenzer, Stefan as Director
16 March 2017
Appointed Zhang, Ning as Director
16 March 2017
Appointed Nygard, Erik as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08021376

Financials

Balance sheet as at 31 December 2023 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 £100 £100 £100 £100 £100
Balance sheet detail
20232022202120202019
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up
18 August 2026Resolutions

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