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BOUNCE DESIGN LTD

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

This company is commonly known as Bounce Design Ltd. The company was founded 19 years ago and was given the registration number 05121374. The firm's registered office is in OXFORD. You can find them at 8 Beaumont Road, Headington, Oxford, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BOUNCE DESIGN LTD
Company Number:05121374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:8 Beaumont Road, Headington, Oxford, OX3 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Beaumont Road, Headington Quarry, Oxford, OX3 8JN

Secretary26 May 2004Active
9 Green Street, Green Street, Oxford, England, OX4 1YB

Director26 August 2021Active
8 Beaumont Road, Headington Quarry, Oxford, OX3 8JN

Director26 May 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 May 2004Active
The Workshop, 9 Green Street, Oxford, England, OX4 1YB

Director26 August 2021Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 May 2004Active

People with Significant Control

Mr Joseph Sean Humphries
Notified on:26 August 2021
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:The Workshop, Green Street, Oxford, England, OX4 1YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Humphries
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:8 Beaumont Road, Oxford, OX3 8JN
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 (8 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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Termination director company with name termination date.

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2023-03-16Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-08-26Capital

Capital allotment shares.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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