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BOUNTIXP LIMITED

BOUNTIXP LIMITED

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

    • Overview

    Company NameBOUNTIXP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10494366
    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 BOUNTIXP LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is BOUNTIXP LIMITED located?

    Registered Office Address
    C/O Sloane & Co, Office 015
    30 Great Guildford Street
    SE1 0HS Borough
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOUNTIXP LIMITED?

    Previous Company Names
    Company NameFromUntil
    UMEWE LIMITEDNov 24, 2016Nov 24, 2016

    What are the latest accounts for BOUNTIXP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BOUNTIXP LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BOUNTIXP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for The Business Setup Ltd on Apr 07, 2025

    		1 pagesCH04

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on Apr 07, 2025

    		1 pagesAD01

    Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on Apr 04, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr David John Sloane on Jul 12, 2024

    		2 pagesCH01

    Change of details for Mr David John Sloane as a person with significant control on Jul 12, 2024

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on Dec 01, 2022

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Certificate of change of name

    Company name changed umewe LIMITED\certificate issued on 18/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2022

    		RES15

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on Aug 08, 2020

    		1 pagesCH04

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 36 - 38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on Dec 04, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BOUNTIXP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE BUSINESS SETUP LTD
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    England
    		Secretary
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    England
    Identification TypeUK Limited Company
    Registration Number1343015
    		3932210007
    SLOANE, David John
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		Director
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		EnglandBritish51027900007
    SCHIFF, Ron
    c/o Marshall Sterling Investment Management
    124 New Bond Street
    Mayfair
    W1S 1DX London
    Umewe New Bond House
    England
    		Director
    c/o Marshall Sterling Investment Management
    124 New Bond Street
    Mayfair
    W1S 1DX London
    Umewe New Bond House
    England
    		South AfricaBritish219212340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNTIXP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Sloane
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		Nov 23, 2017
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Ron Schiff
    c/o MARSHALL STERLING INVESTMENT MANAGEMENT
    124 New Bond Street
    Mayfair
    W1S 1DX London
    Umewe New Bond House
    England
    		Nov 24, 2016
    c/o MARSHALL STERLING INVESTMENT MANAGEMENT
    124 New Bond Street
    Mayfair
    W1S 1DX London
    Umewe New Bond House
    England
    		Yes
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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