General information

Name:

Bouncy Time Ltd

Office Address:

205 Crescent Road New Barnet EN4 8SB Hertfordshire

Number: 05379478

Incorporation date: 2005-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was established is Tue, 1st Mar 2005. Established under no. 05379478, the company is classified as a Private Limited Company. You may visit the headquarters of this firm during office hours at the following location: 205 Crescent Road New Barnet, EN4 8SB Hertfordshire. This firm changed its business name two times. Up till 2005 the company has delivered the services it specializes in under the name of Trentmate but now the company operates under the name Bouncy Time Limited. This company's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. Thursday 31st March 2022 is the last time when the accounts were reported.

The company has one managing director now managing this specific company, specifically Dean W. who's been utilizing the director's obligations since Tue, 1st Mar 2005. Since 2014 Barry W., had been functioning as a director for the company until the resignation on Thu, 31st Oct 2019. What is more another director, namely Robert W. gave up the position in 2019. What is more, the managing director's duties are regularly aided with by a secretary - Reanne T., who joined the company in October 2019.

  • Previous company's names
  • Bouncy Time Limited 2005-09-23
  • Trentmate Ltd 2005-03-07
  • Conveyancing (UK) Limited 2005-03-01

Financial data based on annual reports

Company staff

Reanne T.

Role: Secretary

Appointed: 31 October 2019

Latest update: 21 July 2024

Dean W.

Role: Director

Appointed: 01 January 2012

Latest update: 21 July 2024

People with significant control

Dean W. is the individual who controls this firm, owns over 3/4 of company shares.

Dean W.
Notified on 1 March 2020
Nature of control:
over 3/4 of shares
Marion W.
Notified on 1 March 2017
Ceased on 1 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Change of registered address from 205 Crescent Road New Barnet Hertfordshire EN4 8SB on 12th June 2024 to 30 Meadway London N14 6NL (AD01)
filed on: 12th, June 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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