BOUNCE INTERACTIVE LTD

Key Data

Status

Active

Company No.

05141142

Incorporation date

28/05/2004

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2004)

21/04/2026

Director's details changed for Matthew Douglas Mackay on 2026-03-05

View PDF (2 pages)

25/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

05/03/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-05

View PDF (1 pages)

23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (12 pages)

10/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (5 pages)

28/05/2025

Notification of Peter Anthony Kossew as a person with significant control on 2025-05-01

View PDF (2 pages)

28/05/2025

Cessation of Amanda Jane Marshall as a person with significant control on 2025-05-01

View PDF (1 pages)

16/04/2025

Appointment of Mr Peter Anthony Kossew as a director on 2025-03-21

View PDF (2 pages)

07/04/2025

Termination of appointment of Nakeeta Carrol Janse Van Rensburg as a director on 2025-03-21

View PDF (1 pages)

24/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (4 pages)

02/04/2024

Director's details changed for Matthew Douglas Mackay on 2024-03-22

View PDF (2 pages)

02/04/2024

Change of details for Ms Amanda Jane Marshall as a person with significant control on 2024-03-22

View PDF (2 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

29/05/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

16/05/2023

Director's details changed for Matthew Douglas Mackay on 2023-05-11

View PDF (2 pages)

16/05/2023

Director's details changed for Mrs. Nakeeta Carrol Janse Van Rensburg on 2023-05-11

View PDF (2 pages)

12/10/2022

Appointment of Mrs. Nakeeta Carrol Janse Van Rensburg as a director on 2022-09-09

View PDF (2 pages)

11/10/2022

Termination of appointment of Amanda Jane Marshall as a director on 2022-09-09

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (5 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

03/03/2022

Appointment of Matthew Douglas Mackay as a director on 2022-03-02

View PDF (2 pages)

16/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/09/2021

Appointment of Mr Graham Ashley Davies as a director on 2021-09-09

View PDF (2 pages)

14/09/2021

Termination of appointment of Larry Michael Galansky as a director on 2021-09-06

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

15/12/2020

Appointment of Mr Larry Michael Galansky as a director on 2020-12-03

View PDF (2 pages)

08/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

20/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

30/05/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

30/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Cosec Limited on 2017-08-16

View PDF (1 pages)

11/08/2017

Resolutions

View PDF (39 pages)

02/08/2017

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-02

View PDF (1 pages)

02/08/2017

Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-08-02

View PDF (1 pages)

12/07/2017

Resolutions

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (20 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

21/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

25/04/2014

Appointment of Jordan Cosec Limited as a secretary

View PDF (2 pages)

09/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

06/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/08/2012

Certificate of change of name

View PDF (3 pages)

30/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

03/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/09/2008

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

30/05/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

03/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/05/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (1 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
444.72K
-
0.00
323.59K
-

2022
14
126.91K
-
0.00
294.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	10/04/2014 - Present	1668
Mr Peter Anthony Kossew	Director	21/03/2025 - Present	3
Mackay, Matthew Douglas	Director	02/03/2022 - Present	2
Davies, Graham Ashley	Director	09/09/2021 - Present	6
Janse Van Rensburg, Nakeeta Carrol, Mrs.	Director	09/09/2022 - 21/03/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOUNCE INTERACTIVE LTD

BOUNCE INTERACTIVE LTD is an(a) Active company incorporated on 28/05/2004 with the registered office located at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNCE INTERACTIVE LTD?

BOUNCE INTERACTIVE LTD is currently Active. It was registered on 28/05/2004 .

Where is BOUNCE INTERACTIVE LTD located?

BOUNCE INTERACTIVE LTD is registered at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does BOUNCE INTERACTIVE LTD do?

BOUNCE INTERACTIVE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOUNCE INTERACTIVE LTD?

The latest filing was on 21/04/2026: Director's details changed for Matthew Douglas Mackay on 2026-03-05.