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1-2-3 Bounce Ltd CARTERTON


1-2-3 Bounce Ltd is a private limited company registered at 11 Kings Court, Carterton OX18 3AX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Simon B., appointed on 28 January 2019.
The company is categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
The last confirmation statement was filed on 2023-06-14 and the deadline for the following filing is 2024-06-28. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

1-2-3 Bounce Ltd Address / Contact

Office Address 11 Kings Court
Town Carterton
Post code OX18 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11791683
Date of Incorporation Mon, 28th Jan 2019
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Simon B.

Position: Director

Appointed: 28 January 2019

Nicola T.

Position: Director

Appointed: 28 January 2019

Resigned: 28 May 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Nicola T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon B. This PSC has significiant influence or control over the company,. Then there is Nicola T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Nicola T.

Notified on 26 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 28 May 2023
Nature of control: significiant influence or control

Nicola T.

Notified on 28 January 2019
Ceased on 28 May 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Current Assets3 2804 405
Net Assets Liabilities7 780220
Other
Creditors 8 000
Fixed Assets4 5003 375
Net Current Assets Liabilities3 2804 405
Total Assets Less Current Liabilities7 7807 780

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, July 2023
Free Download (7 pages)

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