Company number 08564933
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Company name changed alpha commmunications LTD\certificate issued on 14/07/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-07-08
. The most likely internet sites of BOUNCE TIME LIMITED are www.bouncetime.co.uk, and www.bounce-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bounce Time Limited is a Private Limited Company.
The company registration number is 08564933. Bounce Time Limited has been working since 11 June 2013.
The present status of the company is Active. The registered address of Bounce Time Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . GOSSAGE, Mark Neil is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 08 July 2015
Appointed Date: 11 June 2013
Director
KHAN, Waris
Resigned: 08 July 2015
Appointed Date: 11 June 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 08 July 2015
Appointed Date: 11 June 2013
Persons With Significant Control
Mr Mark Neil Gossage
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BOUNCE TIME LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 8 July 2016 with updates
14 Jul 2015
Company name changed alpha commmunications LTD\certificate issued on 14/07/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-08
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
08 Jul 2015
Statement of capital following an allotment of shares on 8 July 2015
...
... and 8 more events
02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
30 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
18 Aug 2014
Accounts for a dormant company made up to 30 June 2014
23 Jun 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
11 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted