BOUNCE PING PONG LTD - LONDON
Company Profile | Company Filings |
Overview
BOUNCE PING PONG LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOUNCE PING PONG LTD was incorporated 9 years ago on 14/03/2015 and has the registered number: 09490510. The accounts status is FULL and accounts are next due on 30/12/2024.
BOUNCE PING PONG LTD was incorporated 9 years ago on 14/03/2015 and has the registered number: 09490510. The accounts status is FULL and accounts are next due on 30/12/2024.
BOUNCE PING PONG LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 26/03/2023 | 30/12/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOUNCE 4 LIMITED (until 05/03/2022)
BOUNCE 4 LIMITED (until 05/03/2022)
BOUNCE SHOREDITCH LIMITED (until 01/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRAHAN LEONARD ARTHUR WILSON | Feb 1975 | British | Director | 2021-04-27 | CURRENT |
MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2018-03-28 | CURRENT |
MR AJAY KUMAR SHAH | Feb 1962 | British | Director | 2017-10-16 UNTIL 2018-03-28 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2015-03-14 UNTIL 2020-01-13 | RESIGNED | ||
MR TOBY ROLPH | Aug 1974 | British | Director | 2020-01-13 UNTIL 2020-12-16 | RESIGNED |
DOV JONATHON PENZIK | Oct 1974 | British | Director | 2015-03-14 UNTIL 2020-02-27 | RESIGNED |
MR EDWARD WILLIAM JOSEPH MARTIN | Apr 1979 | British | Director | 2015-03-14 UNTIL 2019-05-21 | RESIGNED |
MR ADAM MILES BREEDEN | Nov 1975 | British | Director | 2015-03-14 UNTIL 2021-06-01 | RESIGNED |
TOBY JOHN ROLPH | Secretary | 2020-01-13 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State Of Play International Limited | 2022-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
State Of Play Hospitality Limited | 2016-04-06 - 2022-03-27 | London | Ownership of shares 75 to 100 percent |