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Home > England & Wales Companies > BOUNCE TECHNOLOGY LTD
Company Information for

BOUNCE TECHNOLOGY LTD

15 WELMAR MEWS, LONDON, LONDON, SW4 7DD,
Company Registration Number
04642977
Private Limited Company
Active

Company Overview

About Bounce Technology Ltd
BOUNCE TECHNOLOGY LTD was founded on 2003-01-21 and has its registered office in London. The organisation's status is listed as "Active". Bounce Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOUNCE TECHNOLOGY LTD
 
Legal Registered Office
15 WELMAR MEWS
LONDON
LONDON
SW4 7DD
Other companies in SW4
 
Filing Information
Company Number 04642977
Company ID Number 04642977
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNCE TECHNOLOGY LTD
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Companies with same name BOUNCE TECHNOLOGY LTD
The following companies were found which have the same name as BOUNCE TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOUNCE TECHNOLOGY INC Delaware Unknown

Company Officers of BOUNCE TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
CRISPIN NICHOLAS ROSS FUTRILLE
 Company Secretary 2003-01-23
CRISPIN NICHOLAS ROSS FUTRILLE
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ADAMSON
 Director 2003-01-23 2005-10-01
FORMATION SECRETARY LIMITED
 Nominated Secretary 2003-01-21 2003-01-23
FORMATION DIRECTOR LIMITED
 Nominated Director 2003-01-21 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN NICHOLAS ROSS FUTRILLE MUESLY LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
CRISPIN NICHOLAS ROSS FUTRILLE VIZZULE LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2013-11-05
CRISPIN NICHOLAS ROSS FUTRILLE BOUNCE MOBILE LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2013-12-03

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
2024-01-25CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0121/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0121/01/10 ANNUAL RETURN FULL LIST
2009-11-25AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aReturn made up to 21/01/09; full list of members
2008-11-27AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aReturn made up to 21/01/08; full list of members
2007-11-30AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-19287Registered office changed on 19/11/07 from: unit 4 taylors yard 67 alderbrook road london SW12 8AD
2007-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-17363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-25288bDIRECTOR RESIGNED
2005-04-1488(2)RAD 01/01/05--------- £ SI 998@1
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 49 SUGDEN ROAD LONDON SW11 5EB
2004-02-02363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-15288aNEW DIRECTOR APPOINTED
2003-02-2588(2)RAD 11/02/03--------- £ SI 998@1=998 £ IC 2/1000
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2003-01-29288bSECRETARY RESIGNED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to BOUNCE TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due After One Year 2012-02-01 £ 66,480
Creditors Due Within One Year 2012-02-01 £ 4,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TECHNOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Current Assets 2012-02-01 £ 34
Debtors 2012-02-01 £ 34
Fixed Assets 2012-02-01 £ 1,372
Shareholder Funds 2012-02-01 £ 69,297
Tangible Fixed Assets 2012-02-01 £ 1,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOUNCE TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNCE TECHNOLOGY LTD
Trademarks
We have not found any records of BOUNCE TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNCE TECHNOLOGY 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 (62011 - Ready-made interactive leisure and entertainment software development) as BOUNCE TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUNCE TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW4 7DD