Acebounce Ltd

Company Registration Number: 07542645

Company registered in England and Wales

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Acebounce Ltd is a Private Company Limited by Shares first registered on 25 February 2011. Its current registered address is in London.

Registered Address

HANOVER HOUSE
14 HANOVER SQUARE
LONDON
UNITED KINGDOM
W1S 1HP

There are 205 companies currently registered at this postcode, including this one.

All companies at W1S 1HP

Registration Data

Company Number

07542645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £0£0£0
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

  • BLEISURE LIMITED, active until 21 August 2012
  • BOUNCE LEISURE LIMITED, active until 4 May 2012

Company Officers

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 June 2015

     

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • BREEDEN, Adam Miles

    Director

    Appointed on 25 February 2011

     

    Nationality: English

    Occupation: None

    Month of birth: November 1975

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • PENZIK, Dov Jonathon

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52F0429. Transaction: MzE0MzY4ODIyMWFkaXF6a2N4.

  2. 9 March 2016 Director's details changed for Mr Adam Miles Breeden on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X52F0409. Transaction: MzE0MzY4ODExMWFkaXF6a2N4.

  3. 14 January 2016 Director's details changed for Dov Jonathon Penzik on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHU5JM. Transaction: MzEzOTY2ODA3N2FkaXF6a2N4.

  4. 14 January 2016 Director's details changed for Dov Jonathon Penzik on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHU3QP. Transaction: MzEzOTY2NzY1N2FkaXF6a2N4.

  5. 6 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L9ZEUO. Transaction: MzEzNjg2ODU4NmFkaXF6a2N4.

  6. 24 August 2015 Director's details changed for Dov Jonathan Penzik on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4EHSFNF. Transaction: MzEyOTUyOTM5M2FkaXF6a2N4.

  7. 7 August 2015 Registration of charge 075426450004, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D9VWCP. Transaction: MzEyODU5ODkwNWFkaXF6a2N4.

  8. 20 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTlIzUzNhZGlxemtjeA.

  9. 7 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4B3SQW1. Transaction: MzEyNjYyNTQ3OWFkaXF6a2N4.

  10. 7 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4B3SR3S. Transaction: MzEyNjYyNTU0M2FkaXF6a2N4.

  11. 22 June 2015 Registered office address changed from 12 Gough Square 3rd Floor London EC4A 3DW to Hanover House 14 Hanover Square London W1S 1HP on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A32OCA. Transaction: MzEyNTU3NzcwOWFkaXF6a2N4.

  12. 22 June 2015 Appointment of Hal Management Limited as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP04. Barcode: X4A31GE1. Transaction: MzEyNTU2NjEwMGFkaXF6a2N4.

  13. 15 May 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X47HGOXE. Transaction: MzEyMzIzNjc0OGFkaXF6a2N4.

  14. 22 October 2014 Director's details changed for Mr Adam Miles Breeden on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3J17P5U. Transaction: MzEwOTg5MjQzNmFkaXF6a2N4.

  15. 28 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A365YZM9. Transaction: MzA5ODkyMzU4MGFkaXF6a2N4.

  16. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOBGO. Transaction: MzA5NTE0NzI3OGFkaXF6a2N4.

  17. 14 August 2013 Registered office address changed from Westbury 2Nd Floor 145-157 St. John Street London EC1V 4PY on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPLO88. Transaction: MzA4MzI1NjQ4N2FkaXF6a2N4.

  18. 4 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A293CK0H. Transaction: MzA3OTE0MzY1M2FkaXF6a2N4.

  19. 5 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVZJN. Transaction: MzA3MzkyODYxNGFkaXF6a2N4.

  20. 28 February 2013 Director's details changed for Mr Adam Miles Breeden on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X23535A1. Transaction: MzA3MzczMjM3MGFkaXF6a2N4.

  21. 28 February 2013 Director's details changed for Mr Adam Miles Breeden on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2353581. Transaction: MzA3MzczMjM1NGFkaXF6a2N4.

  22. 13 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LMANSZ. Transaction: MzA2NzQyNzUxNGFkaXF6a2N4.

  23. 2 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPKUN6. Transaction: MzA2NTI5NjY2OGFkaXF6a2N4.

  24. 19 September 2012 Duplicate mortgage certificatecharge no:2 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA2NDM1NzE0NmFkaXF6a2N4.

  25. 15 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HHQLIY. Transaction: MzA2NDM1Njk3NmFkaXF6a2N4.

  26. 21 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FQXET5. Transaction: MzA2MjczMDg5MWFkaXF6a2N4.

  27. 13 August 2012 Registered office address changed from 34 Arlington Road London NW1 7HU United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: L1EY3OM0. Transaction: MzA2MjMwMDczNWFkaXF6a2N4.

  28. 20 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DKU8HV. Transaction: MzA2MTM3ODg0MmFkaXF6a2N4.

  29. 4 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L17XFFZ7. Transaction: MzA1Njk5NTUyN2FkaXF6a2N4.

  30. 4 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L17XFFZN. Transaction: MzA1Njk5NTEwOGFkaXF6a2N4.

  31. 7 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X147VGSA. Transaction: MzA1Mzc0NjQ0NmFkaXF6a2N4.

  32. 25 February 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XUZI9RX5. Transaction: MzAzMjg1NTAzNGFkaXF6a2N4.

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