General information

Name:

Base Jump (london) Limited

Office Address:

Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue W3 0AF London

Number: 09480286

Incorporation date: 2015-03-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Base Jump (london) Ltd. This company was started 9 years ago and was registered with 09480286 as the reg. no. The registered office of the firm is registered in London. You may visit them at Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue. The company's registered with SIC code 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. 2022-03-31 is the last time company accounts were filed.

Because of this particular company's size, it was unavoidable to acquire new directors: David H. and Stephen W. who have been assisting each other since 2023 to exercise independent judgement of the following firm.

The companies with significant control over this firm are as follows: Ofj Topco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15 Vision Industrial Park, Kendal Avenue, W3 0AF and was registered as a PSC under the reg no 12033667.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 31 January 2023

Latest update: 12 March 2024

Stephen W.

Role: Director

Appointed: 18 July 2022

Latest update: 12 March 2024

People with significant control

Ofj Topco Ltd
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
Notified on 18 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lbs Assets Ltd
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
Notified on 31 March 2021
Ceased on 18 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 30 June 2016
Ceased on 18 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Laurence B.
Notified on 30 June 2016
Ceased on 31 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul H.
Notified on 1 April 2018
Ceased on 9 March 2020
Nature of control:
substantial control or influence
James B.
Notified on 1 January 2017
Ceased on 31 March 2018
Nature of control:
1/2 or less of shares
Jason H.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 6th December 2016
Start Date For Period Covered By Report 10 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
2023/01/31 - the day director's appointment was terminated (TM01)
filed on: 3rd, February 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

10 Towerfield Road

Post code:

SS3 9QE

City / Town:

Shoeburyness

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
9
Company Age

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