Base Jump (london) Ltd, London
Base Jump (London) Ltd is a private limited company. Registered at Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AF, the above-mentioned 9 years old company was incorporated on 2015-03-10 and is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).2 directors can be found in this company: David H. (appointed on 31 January 2023), Stephen W. (appointed on 18 July 2022).
| About | |
|---|---|
| Name: Base Jump (london) Ltd | |
| Number: 09480286 | |
| Incorporation date: 2015-03-10 | |
| End of financial year: 30 June |
| Address: |
Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Ofj Topco Ltd
18 July 2022
| Address | Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, W3 0AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12033667 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lbs Assets Ltd
31 March 2021 - 18 July 2022
| Address | Unit 6 Stirling Trading Estate Rainham Road South, Dagenham, RM10 8TX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12239885 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
30 June 2016 - 18 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laurence B.
30 June 2016 - 31 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul H.
1 April 2018 - 9 March 2020
| Nature of control: |
significiant influence or control |
James B.
1 January 2017 - 31 March 2018
| Nature of control: |
25-50% shares |
Jason H.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 598,061 | 482,275 | 386,057 | 311,375 | 326,966 | 424,270 | 684,251 |
| Total Assets Less Current Liabilities | -39,545 | 361,363 | 515,448 | 733,075 | 752,613 | 747,544 | 873,582 |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | -171,156 | - | - | - | - | - | - |
| Tangible Fixed Assets | 974,343 | - | - | - | - | - | - |
The deadline for Base Jump (London) Ltd confirmation statement filing is 2024-02-21. The most current confirmation statement was filed on 2023-02-07. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 31 March 2022.
7 persons of significant control are listed in the Companies House, namely: Ofj Topco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 15 Vision Industrial Park, Kendal Avenue, W3 0AF London. Lbs Assets Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Rainham Road South, RM10 8TX Dagenham. James B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
2023/01/31 - the day director's appointment was terminated filed on: 3rd, February 2023 | officers |
Free Download
(1 page)
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