BOUNCE! SALES & MARKETING LIMITED

BOUNCE! SALES & MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOUNCE! SALES & MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04365005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUNCE! SALES & MARKETING LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOUNCE! SALES & MARKETING LIMITED located?

    Registered Office Address
    Hathaway House
    Popes Drive
    N3 1QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNCE! SALES & MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOUNCE! SALES & MARKETING LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for BOUNCE! SALES & MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Mr Martin Higgins as a director on Oct 01, 2023

    2 pagesAP01

    Confirmation statement made on Apr 05, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 01, 2023 with updates

    4 pagesCS01

    Termination of appointment of Colin Andrew James as a director on Nov 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Appointment of Ms Ruth Huddleston as a director on Mar 09, 2021

    2 pagesAP01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Director's details changed for Julie Elizabeth Anderson on Jan 24, 2019

    2 pagesCH01

    Secretary's details changed for Julie Elizabeth Anderson on Jan 24, 2019

    1 pagesCH03

    Appointment of Colin Andrew James as a director on Jan 31, 2019

    2 pagesAP01

    Termination of appointment of Mark Richard Williams as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of BOUNCE! SALES & MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Julie Elizabeth
    Arlesey Road
    Ickleford
    SG5 3TG Hitchin
    86
    England
    Secretary
    Arlesey Road
    Ickleford
    SG5 3TG Hitchin
    86
    England
    196338050001
    ANDERSON, Julie Elizabeth
    Arlesey Road
    Ickleford
    SG5 3TG Hitchin
    86
    England
    Director
    Arlesey Road
    Ickleford
    SG5 3TG Hitchin
    86
    England
    United KingdomBritish132056530002
    HIGGINS, Martin
    Vauxhall Bridge Road
    SW1V 2SA London
    Prh Uk, 20
    England
    Director
    Vauxhall Bridge Road
    SW1V 2SA London
    Prh Uk, 20
    England
    EnglandBritish315131620001
    HUDDLESTON, Ruth
    Bedham Road
    Fittleworth
    RH20 1JW Pulborough
    Warren Barn
    England
    Director
    Bedham Road
    Fittleworth
    RH20 1JW Pulborough
    Warren Barn
    England
    EnglandBritish77630960002
    SNUGGS, Robert James
    4 Southwood Lawn Road
    N6 5SF London
    Director
    4 Southwood Lawn Road
    N6 5SF London
    EnglandBritish67147510001
    WESLOLWSKI, Henryk
    Vicarage Road
    Whaddon
    MK17 0LU Milton Keynes
    Woodside House
    Buckinghamshire
    Director
    Vicarage Road
    Whaddon
    MK17 0LU Milton Keynes
    Woodside House
    Buckinghamshire
    British132057400001
    GELDARD, Ian Trevor
    17 Buttermere Close
    Wrecklesham
    GU10 4PN Farnham
    Surrey
    Secretary
    17 Buttermere Close
    Wrecklesham
    GU10 4PN Farnham
    Surrey
    British41191390001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BRODIE, Maurice Harvey
    44 Allington Road
    Hendon
    NW4 3DE London
    Director
    44 Allington Road
    Hendon
    NW4 3DE London
    British3619400001
    JAMES, Colin Andrew
    9 Marine Parade
    Dovercourt
    CO12 3JX Harwich
    Millbay
    Essex
    England
    Director
    9 Marine Parade
    Dovercourt
    CO12 3JX Harwich
    Millbay
    Essex
    England
    EnglandBritish261457020001
    PHILLIPS, Robert Andrew
    Repton Road
    NG2 7EP West Bridgford
    39
    Nottingham
    England
    Director
    Repton Road
    NG2 7EP West Bridgford
    39
    Nottingham
    England
    United KingdomBritish140854750001
    WILLIAMS, Mark Richard
    Colchester Road
    Frating Green
    CO7 7DW Colchester
    Tbs Distribution Centre
    Essex
    Director
    Colchester Road
    Frating Green
    CO7 7DW Colchester
    Tbs Distribution Centre
    Essex
    United KingdomBritish157551710001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BOUNCE! SALES & MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1V 2SA London
    20 Vauxhall Bridge Road
    Apr 06, 2016
    SW1V 2SA London
    20 Vauxhall Bridge Road
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number00453161
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Snuggs
    N6 5SF London
    4 Southwood Lawn Road
    Apr 06, 2016
    N6 5SF London
    4 Southwood Lawn Road
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0