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ACEBOUNCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acebounce Ltd. The company was founded 13 years ago and was given the registration number 07542645. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ACEBOUNCE LTD
Company Number:07542645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director28 March 2018Active
121, Holborn, London, United Kingdom, EC1N 2TD

Director27 April 2021Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Secretary13 January 2020Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Corporate Secretary19 June 2015Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director25 February 2011Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director25 February 2011Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director13 January 2020Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director16 October 2017Active

People with Significant Control

Bounce Old Street Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Change person director company with change date.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Officers

Change person director company with change date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Change of name

Certificate change of name company.

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2022-03-02Change of name

Certificate change of name company.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

Download
2021-06-01Officers

Termination director company with name termination date.

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2021-05-12Officers

Change person director company with change date.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Change person director company with change date.

Download
2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination secretary company with name termination date.

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2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-17Officers

Change person director company with change date.

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2020-08-13Accounts

Change account reference date company current extended.

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2020-07-22Accounts

Change account reference date company previous shortened.

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2020-06-09Accounts

Change account reference date company previous extended.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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