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 6-year-old company is run by 2 directors.
Director Nicola T., appointed on 26 March 2024. 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.
| Office Address | 11 Kings Court |
| Town | Carterton |
| Post code | OX18 3AX |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (193 days after) |
| 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 |
Position: Director
Appointed: 26 March 2024
Position: Director
Appointed: 28 January 2019
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 owns 25-50% shares and has 25-50% voting rights. 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 right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 28 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola T.
| Notified on | 28 January 2019 |
| Ceased on | 28 May 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||
| Current Assets | 3 280 | 4 405 |
| Net Assets Liabilities | 7 780 | 220 |
| Other | ||
| Creditors | 8 000 | |
| Fixed Assets | 4 500 | 3 375 |
| Net Current Assets Liabilities | 3 280 | 4 405 |
| Total Assets Less Current Liabilities | 7 780 | 7 780 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/07/25 filed on: 5th, August 2024 |
persons with significant control | Free Download (2 pages) |
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