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 - LONDON

This company is listed in the following categories:
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 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

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