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Bounce Old Street Limited
07749949
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7 SAVOY COURT, LONDON, WC2R 0EX
Incorporated 23/08/2011
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Toby Charles Harris
director · Since 28/03/2018
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 51
Also on 14 other boards
Persons with Significant Control
Bounce Ping Pong Ltd
75–100% shares
75–100% votes
Appoint directors
7, Savoy Court, London, WC2R 0EX
Reg: 09490510 · Companies House · Limited By Shares
Notified 27/03/2022
Former PSCs
State Of Play Hospitality Limited
Ceased 27/03/2022
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 31/10/2024Registered 02/11/2024
Charge
satisfied
NIGHTHAWK INVESTMENT HOLDINGS LIMITED (THE “LOAN NOTE SECURITY TRUSTEE�)
Created 19/10/2023Registered 20/10/2023
Charge
satisfied
SANTANDER UK PLC
Created 16/06/2020Registered 17/06/2020Satisfied 21/04/2026
Charge
satisfied
NIGHTHAWK INVESTMENT HOLDINGS LIMITED
Created 14/11/2019Registered 20/11/2019Satisfied 11/09/2024
Charge
satisfied
SANTANDER UK PLC
Created 15/10/2015Registered 26/10/2015Satisfied 21/04/2026
Charge
satisfied
SANTANDER UK PLC
Created 24/07/2015Registered 07/08/2015Satisfied 21/04/2026
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/09/2012Registered 13/09/2012Satisfied 07/07/2015