BOUNCE INTERACTIVE LTD

BOUNCE INTERACTIVE LTD is an active private limited company, incorporated on 28 May 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BOUNCE INTERACTIVE LTD has two previous names, the most recent of which was UBER INTERACTIVE LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	FIRST FLOOR TEMPLEBACK
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/07/2017 onwards:

BOUNCE INTERACTIVE LTD

From 16/08/2012 to 12/07/2017:

UBER INTERACTIVE LTD

Prior to 16/08/2012:

A J INTERNATIONAL AGENTS LTD

Directors

(The company's officers)

MR GRAHAM ASHLEY DAVIES

(~56 year old British,south African national)

64 DOLPHIN HOUSE SMUGGLERS WAY, LONDON, SW18 1DF, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2021

MRS. NAKEETA CARROL JANSE VAN RENSBURG

(~37 year old South African national)

SUITE 004/005/006, CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF SALES MARKETING AND OPE
Usually resident in UNITED KINGDOM

Appointed on 09/09/2022

MATTHEW DOUGLAS MACKAY

(~58 year old Canadian national)

SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BARBADOS

Appointed on 02/03/2022

VISTRA COSEC LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 10/04/2014

Shareholders

(Persons of Significant Control)

Ms Amanda Jane Marshall

(~58 year old British national)

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

1 HEYFORD TERRACE (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

10 THE GRANGE FREEHOLD LIMITED

VISTRA COSEC LIMITED

12 CHIPSTEAD ST LTD

VISTRA COSEC LIMITED

16 - 18 DENBIGH STREET LIMITED

VISTRA COSEC LIMITED

20 FOURTH AVENUE FREEHOLD LIMITED

VISTRA COSEC LIMITED

21 GLENROSA STREET FREEHOLD LIMITED

VISTRA COSEC LIMITED

232 CAMDEN ROAD (NW1) FREEHOLD LIMITED

VISTRA COSEC LIMITED

30 PERCENT CLUB IP CO. LIMITED

VISTRA COSEC LIMITED

315 WOODBOROUGH ROAD NOTTINGHAM LIMITED

VISTRA COSEC LIMITED

33-37 DE VERE GARDENS (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)