| Company Name | Bounce Republic Ltd |
|---|---|
| Director | Agnieszka Krukowska |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04548630 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
| Previous Name | Imaga Dimensions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Agnieszka Krukowska |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2002(4 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1148 High Road London N20 0RA |
| Secretary Name | Howell Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(4 days after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 30 September 2009) |
| Role | Company Director |
| Correspondence Address | 14 Coney Close Langley Green Crawley West Sussex RH11 7QA |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 1148 High Road London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Agnieszka Krukowska 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,537 |
| Cash | £49,280 |
| Current Liabilities | £38,039 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 January 2021 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 19 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Change of details for Ms Agnieszka Krukowska as a person with significant control on 1 April 2017 (2 pages) |
| 4 October 2017 | Change of details for Ms Agnieszka Krukowska as a person with significant control on 1 April 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Ms Agnieszka Krukowska on 1 April 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Ms Agnieszka Krukowska on 1 April 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 August 2017 | Registered office address changed from Flat 2 4 Clanricarde Gardens London W2 4NA to 1148 High Road London N20 0RA on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from Flat 2 4 Clanricarde Gardens London W2 4NA to 1148 High Road London N20 0RA on 8 August 2017 (1 page) |
| 14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 February 2012 | Company name changed imaga dimensions LIMITED\certificate issued on 20/02/12
|
| 20 February 2012 | Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 20 February 2012 (1 page) |
| 20 February 2012 | Company name changed imaga dimensions LIMITED\certificate issued on 20/02/12
|
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (13 pages) |
| 15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (13 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (13 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (13 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Termination of appointment of Howell Jones as a secretary (1 page) |
| 26 November 2009 | Termination of appointment of Howell Jones as a secretary (1 page) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 February 2009 | Director's change of particulars / agnieszka krukowska / 12/12/2008 (1 page) |
| 9 February 2009 | Director's change of particulars / agnieszka krukowska / 12/12/2008 (1 page) |
| 30 December 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 30 December 2008 | Return made up to 30/09/08; no change of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 December 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 1 December 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 November 2006 | Return made up to 30/09/06; full list of members
|
| 2 November 2006 | Return made up to 30/09/06; full list of members
|
| 9 August 2006 | Registered office changed on 09/08/06 from: 14 hubbards close hillingdon uxbridge UB8 3HB (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 14 hubbards close hillingdon uxbridge UB8 3HB (1 page) |
| 15 February 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 February 2006 | Return made up to 30/09/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 December 2003 | Resolutions
|
| 29 December 2003 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 December 2003 | Resolutions
|
| 29 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Resolutions
|
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New director appointed (1 page) |
| 9 October 2002 | New director appointed (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Resolutions
|
| 30 September 2002 | Incorporation (12 pages) |
| 30 September 2002 | Incorporation (12 pages) |