About

Registered Number: 06296655
Date of Incorporation: 28/06/2007 (13 years and 5 months ago)
Company Status: Active
Registered Address: The Willows, Broad Street Common, Newport, NP18 2AZ

 

Based in Newport, Bounce Solutions Ltd was founded on 28 June 2007, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARMA, Anjana 28 June 2007 28 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Bethany Sian Rees/
1987-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sundeep Sharma/
1978-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 04 June 2018
PSC01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 16 June 2017
SH01 - Return of Allotment of shares 02 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 24 June 2015
AD01 - Change of registered office address 24 June 2015
CH01 - Change of particulars for director 24 June 2015
TM02 - Termination of appointment of secretary 11 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 28 August 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 13 April 2009
225 - Change of Accounting Reference Date 27 January 2009
363a - Annual Return 04 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
NEWINC - New incorporation documents 28 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.