Bounce Interactive Ltd

Company Registration Number: 05141142

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bounce Interactive Ltd is a Private Company Limited by Shares first registered on 28 May 2004. Its current registered address is in Bristol.

Registration Data

Company Number

05141142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,052,356£527,042£111,112£54,042£66,401£1,074£21,740£5,673
of which Cash £569,622£204,238£59,809£31,417£44,160£1,073£1,739£5,672
Total Assets £1,052,356£527,042£111,112£54,042£66,401£1,074£21,740£5,673
Current Liabilities £1,119,915£272,506£94,212£35,727£38,161£1,336£21,000£4,011
Net Current Assets £-67,559£254,536£16,900£18,315£28,240£-262£740£1,662
Total Net Worth £295,201£262,580£30,228£4,166£358£-262£740£1,662

Previous Names

  • UBER INTERACTIVE LTD, active until 12 July 2017
  • A J INTERNATIONAL AGENTS LTD, active until 16 August 2012

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 10 April 2014

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • MARSHALL, Amanda Jane

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Casa Mandarina
    Diputacion Del Cocon 19
    Aguilas
    Murcia 30880
    Spain

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 May 2004

    Resigned on 21 July 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7K2FP09. Transaction: MzIyMTExNTkxMGFkaXF6a2N4.

  2. 30 May 2018 [View PDF]

    Action Date: 28 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X770J0JU. Transaction: MzIwNjE4MzA4OWFkaXF6a2N4.

  3. 30 November 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KAE44R. Transaction: MzE5MTYwNzcyMWFkaXF6a2N4.

  4. 13 November 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6J3S817. Transaction: MzE5MDA0ODI0M2FkaXF6a2N4.

  5. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX7AFE. Transaction: MzE4MzA1MzE1N2FkaXF6a2N4.

  6. 11 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDM0VTMjhhZGlxemtjeA.

  7. 2 August 2017 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: X6BY5V16. Transaction: MzE4MjA0ODY4NGFkaXF6a2N4.

  8. 2 August 2017 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: X6BXR55L. Transaction: MzE4MjAzNTExMGFkaXF6a2N4.

  9. 12 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6AJ9E8Q. Transaction: MzE4MDM5ODkzM2FkaXF6a2N4.

  10. 1 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N57WP. Transaction: MzE3NzE2OTA5MWFkaXF6a2N4.

  11. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE10GX. Transaction: MzE2MjU1NDEzNWFkaXF6a2N4.

  12. 28 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: A59UGLB4. Transaction: MzE1MTc5MTUzMWFkaXF6a2N4.

  13. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQY7AQ. Transaction: MzEzNjkxMjI4OWFkaXF6a2N4.

  14. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMP83. Transaction: MzEyNDA3MzcwOWFkaXF6a2N4.

  15. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ERW6W7. Transaction: MzEwNjAxNDEzOGFkaXF6a2N4.

  16. 3 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z434. Transaction: MzEwMTE0OTk3MGFkaXF6a2N4.

  17. 25 April 2014 Appointment of Jordan Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36JZCY3. Transaction: MzA5ODgxNzEyMmFkaXF6a2N4.

  18. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILCVVF. Transaction: MzA4NjY2NzA4M2FkaXF6a2N4.

  19. 6 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTV14. Transaction: MzA3OTMxMzM0MmFkaXF6a2N4.

  20. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPCQ2. Transaction: MzA2NzUxMjA3N2FkaXF6a2N4.

  21. 6 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IZV7LC. Transaction: MzA2NTcwMjQ2NGFkaXF6a2N4.

  22. 16 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FE3O1V. Transaction: MzA2MjUxMjYyNGFkaXF6a2N4.

  23. 30 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0W33E. Transaction: MzA1ODQwMDEyOGFkaXF6a2N4.

  24. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MP2Q. Transaction: MzA0OTEyMDUyN2FkaXF6a2N4.

  25. 21 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XYYOAV6S. Transaction: MzAzOTE2MzE2MWFkaXF6a2N4.

  26. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGSTLMXF. Transaction: MzAyMjY0MDA0MmFkaXF6a2N4.

  27. 4 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJ2LYKK5. Transaction: MzAxNjk0MjkxM2FkaXF6a2N4.

  28. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUYUVFV1. Transaction: MzAwNTQ5NTkzOGFkaXF6a2N4.

  29. 23 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3JTAY7. Transaction: MjAzNTY0MDE5MWFkaXF6a2N4.

  30. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8VYT6Y8. Transaction: MjAyNDk2MTA1NWFkaXF6a2N4.

  31. 29 September 2008 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFKF3GH. Transaction: MjAxNDM1NzUyM2FkaXF6a2N4.

  32. 30 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QVG045. Transaction: MjAwNjI1Nzc1N2FkaXF6a2N4.

  33. 3 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczNDQ5OGFkaXF6a2N4.

  34. 1 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzNDc3M2FkaXF6a2N4.

  35. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxOTU1N2FkaXF6a2N4.

  36. 30 May 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2OTA4MWFkaXF6a2N4.

  37. 4 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjAzNjY0MWFkaXF6a2N4.

  38. 1 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzk0NDg1N2FkaXF6a2N4.

  39. 27 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTQ5NDg2MmFkaXF6a2N4.

  40. 26 July 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODg0NTk4NGFkaXF6a2N4.

  41. 7 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIyMTA2NWFkaXF6a2N4.

  42. 7 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQwMzAzMmFkaXF6a2N4.

  43. 7 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc0Nzk2MGFkaXF6a2N4.

  44. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkwNDI3NmFkaXF6a2N4.

  45. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk4MjAxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.204.176.189 Mon, 16 Sep 2019 07:07:17 +0100