BOUNCE PING PONG LTD

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BOUNCE PING PONG LTD

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Key Data

Status

Active

Company No.

09490510

Incorporation date

14/03/2015

Size

Full

Contacts

Registered address

Registered address

7 Savoy Court, London WC2R 0EXCopy
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Latest events (Record since 14/03/2015)
dot icon21/04/2026
Satisfaction of charge 094905100001 in full
dot icon16/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon03/02/2026
Full accounts made up to 2025-03-30
dot icon19/05/2025
Termination of appointment of Strahan Leonard Arthur Wilson as a director on 2025-04-04
dot icon19/05/2025
Appointment of Sergey Zinger as a director on 2025-05-14
dot icon07/05/2025
All of the property or undertaking has been released from charge 094905100001
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon04/01/2025
Full accounts made up to 2024-03-31
dot icon02/11/2024
Registration of charge 094905100004, created on 2024-10-31
dot icon16/09/2024
Director's details changed for Mr Toby Charles Harris on 2024-09-16
dot icon11/09/2024
Satisfaction of charge 094905100002 in full
dot icon02/04/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon29/01/2024
Full accounts made up to 2023-03-26
dot icon02/01/2024
Director's details changed for Strahan Leonard Arthur Wilson on 2024-01-02
dot icon20/10/2023
Registration of charge 094905100003, created on 2023-10-19
dot icon29/09/2023
Director's details changed for Mr Toby Charles Harris on 2023-09-27
dot icon06/04/2023
Accounts for a small company made up to 2022-03-27
dot icon23/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon07/07/2022
Full accounts made up to 2021-03-30
dot icon31/03/2022
Cessation of State of Play Hospitality Limited as a person with significant control on 2022-03-27
dot icon31/03/2022
Notification of State of Play International Limited as a person with significant control on 2022-03-27
dot icon17/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon05/03/2022
Certificate of change of name
dot icon01/03/2022
Certificate of change of name
dot icon01/06/2021
Termination of appointment of Adam Miles Breeden as a director on 2021-06-01
dot icon12/05/2021
Director's details changed for Mr Toby Charles Harris on 2021-05-11
dot icon29/04/2021
Appointment of Strahan Leonard Arthur Wilson as a director on 2021-04-27
dot icon27/04/2021
Change of details for Social Entertainment Ventures Limited as a person with significant control on 2021-04-26
dot icon18/03/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon04/01/2021
Director's details changed for Mr Toby Charles Harris on 2021-01-04
dot icon22/12/2020
Termination of appointment of Toby John Rolph as a director on 2020-12-16
dot icon22/12/2020
Termination of appointment of Toby John Rolph as a secretary on 2020-12-16
dot icon05/10/2020
Full accounts made up to 2019-09-30
dot icon17/08/2020
Director's details changed for Mr Adam Miles Breeden on 2020-07-31
dot icon13/08/2020
Current accounting period extended from 2020-09-30 to 2021-03-30
dot icon22/07/2020
Previous accounting period shortened from 2020-03-30 to 2019-09-30
dot icon09/06/2020
Previous accounting period extended from 2019-09-30 to 2020-03-30
dot icon23/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon04/03/2020
Director's details changed for Mr Toby Charles Harris on 2019-09-01
dot icon03/03/2020
Termination of appointment of Dov Jonathon Penzik as a director on 2020-02-27
dot icon14/01/2020
Appointment of Mr Toby John Rolph as a director on 2020-01-13
dot icon14/01/2020
Appointment of Toby John Rolph as a secretary on 2020-01-13
dot icon14/01/2020
Termination of appointment of Hal Management Limited as a secretary on 2020-01-13
dot icon20/11/2019
Registration of charge 094905100002, created on 2019-11-14
dot icon01/11/2019
Director's details changed for Dov Jonathon Penzik on 2019-11-01
dot icon01/11/2019
Director's details changed for Mr Adam Miles Breeden on 2019-11-01
dot icon21/09/2019
Compulsory strike-off action has been discontinued
dot icon20/09/2019
Full accounts made up to 2018-09-30
dot icon17/09/2019
Termination of appointment of Edward William Joseph Martin as a director on 2019-05-21
dot icon03/09/2019
First Gazette notice for compulsory strike-off
dot icon26/07/2019
Change of details for Social Entertainment Ventures Limited as a person with significant control on 2019-07-26
dot icon26/07/2019
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 2019-07-26
dot icon26/07/2019
Secretary's details changed for Hal Management Limited on 2019-07-26
dot icon17/04/2019
Change of details for Bounce Ping Pong Limited as a person with significant control on 2018-05-04
dot icon25/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon27/10/2018
Compulsory strike-off action has been discontinued
dot icon26/10/2018
Full accounts made up to 2017-09-30
dot icon19/10/2018
Director's details changed for Mr Adam Miles Breeden on 2018-10-18
dot icon19/10/2018
Director's details changed for Edward Jonathon Martin on 2018-10-18
dot icon09/10/2018
First Gazette notice for compulsory strike-off
dot icon14/08/2018
Director's details changed for Mr Adam Miles Breeden on 2018-08-13
dot icon24/07/2018
Appointment of Mr Toby Charles Harris as a director on 2018-03-28
dot icon24/07/2018
Termination of appointment of Ajay Kumar Shah as a director on 2018-03-28
dot icon04/07/2018
Director's details changed for Mr Adam Miles Breeden on 2018-07-04
dot icon16/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon05/01/2018
Appointment of Ajay Kumar Shah as a director on 2017-10-16
dot icon03/07/2017
Full accounts made up to 2016-09-30
dot icon16/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon08/07/2016
Full accounts made up to 2015-09-30
dot icon05/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon24/02/2016
Previous accounting period shortened from 2016-03-31 to 2015-09-30
dot icon14/01/2016
Director's details changed for Dov Jonathon Penzik on 2016-01-13
dot icon14/01/2016
Director's details changed for Mr Edward William Joseph Martin on 2016-01-13
dot icon07/08/2015
Registration of charge 094905100001, created on 2015-07-24
dot icon20/07/2015
Resolutions
dot icon14/03/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAL MANAGEMENT LIMITED
Corporate Secretary
14/03/2015 - 13/01/2020
42
Shah, Ajay Kumar
Director
16/10/2017 - 28/03/2018
39
Rolph, Toby John
Director
13/01/2020 - 16/12/2020
36
Penzik, Dov Jonathon
Director
14/03/2015 - 27/02/2020
11
Breeden, Adam Miles
Director
14/03/2015 - 01/06/2021
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BOUNCE PING PONG LTD

BOUNCE PING PONG LTD is an(a) Active company incorporated on 14/03/2015 with the registered office located at 7 Savoy Court, London WC2R 0EX. There are currently 2 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 PING PONG LTD?

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BOUNCE PING PONG LTD is currently Active. It was registered on 14/03/2015 .

Where is BOUNCE PING PONG LTD located?

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BOUNCE PING PONG LTD is registered at 7 Savoy Court, London WC2R 0EX.

What does BOUNCE PING PONG LTD do?

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BOUNCE PING PONG 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 PING PONG LTD?

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The latest filing was on 21/04/2026: Satisfaction of charge 094905100001 in full.