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Company Information for

BOUNCE REPUBLIC LTD

1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
04548630
Private Limited Company
Active

Company Overview

About Bounce Republic Ltd
BOUNCE REPUBLIC LTD was founded on 2002-09-30 and has its registered office in London. The organisation's status is listed as "Active". Bounce Republic Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BOUNCE REPUBLIC LTD
 
Legal Registered Office
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in W2
 
Previous Names
IMAGA DIMENSIONS LIMITED20/02/2012
Filing Information
Company Number 04548630
Company ID Number 04548630
Date formed 2002-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts 
VAT Number /Sales tax ID GB799680252  
Last Datalog update: 2019-05-06 13:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNCE REPUBLIC LTD

Company Officers of BOUNCE REPUBLIC LTD

Current Directors
Officer Role Date Appointed
AGNIESZKA KRUKOWSKA
Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
HOWELL JONES
Company Secretary 2002-10-04 2009-09-30
JSA SECRETARIES LIMITED
Company Secretary 2002-09-30 2002-10-04
JSA NOMINEES LIMITED
Director 2002-09-30 2002-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-04PSC04Change of details for Ms Agnieszka Krukowska as a person with significant control on 2017-04-01
2017-10-04CH01Director's details changed for Ms Agnieszka Krukowska on 2017-04-01
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Flat 2 4 Clanricarde Gardens London W2 4NA
2017-02-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM Mountview Court 1148 High Road Whetstone London N20 0RA
2012-02-20RES15CHANGE OF NAME 20/02/2012
2012-02-20CERTNMCompany name changed imaga dimensions LIMITED\certificate issued on 20/02/12
2011-11-15AR0130/09/11 ANNUAL RETURN FULL LIST
2011-05-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0130/09/10 ANNUAL RETURN FULL LIST
2010-07-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0130/09/09 ANNUAL RETURN FULL LIST
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY HOWELL JONES
2009-02-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA KRUKOWSKA / 12/12/2008
2008-12-30363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-01363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-02363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 14 HUBBARDS CLOSE HILLINGDON UXBRIDGE UB8 3HB
2006-02-15363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-09363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-29ELRESS386 DISP APP AUDS 10/12/03
2003-12-29ELRESS366A DISP HOLDING AGM 10/12/03
2003-10-29363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-09288bDIRECTOR RESIGNED
2002-10-09ELRESS366A DISP HOLDING AGM 04/10/02
2002-10-09288bSECRETARY RESIGNED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09ELRESS252 DISP LAYING ACC 04/10/02
2002-10-09ELRESS386 DISP APP AUDS 04/10/02
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BOUNCE REPUBLIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUNCE REPUBLIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUNCE REPUBLIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUNCE REPUBLIC LTD

Intangible Assets
Patents
We have not found any records of BOUNCE REPUBLIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNCE REPUBLIC LTD
Trademarks
We have not found any records of BOUNCE REPUBLIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNCE REPUBLIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOUNCE REPUBLIC LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BOUNCE REPUBLIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUNCE REPUBLIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUNCE REPUBLIC LTD any grants or awards.
Ownership
    We could not find any group structure information
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