Bounce Farringdon Ltd

Active07542645 Private limited company
Incorporated
25 February 2011 (15 years)
Previously known as
Bounce Leisure Ltd (until 18 March 2022)
Acebounce Ltd (until 2 March 2022)
Bleisure Limited (until 21 August 2012)
Earlier: Bounce Leisure Limited
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 September 2026
Resigned Zinger, Sergey as Director
14 May 2025
Appointed Zinger, Sergey as Director
4 April 2025
Resigned Wilson, Strahan Leonard Arthur as Director
1 June 2021
Resigned Breeden, Adam Miles as Director
27 April 2021
Appointed Wilson, Strahan Leonard Arthur as Director
16 December 2020
Resigned Rolph, Toby John as Director
16 December 2020
Resigned Rolph, Toby John as Secretary
27 February 2020
Resigned Penzik, Dov Jonathon as Director
13 January 2020
Appointed Rolph, Toby John as Director
13 January 2020
Resigned Hal Management Limited as Corporate Secretary
13 January 2020
Appointed Rolph, Toby John as Secretary
28 March 2018
Appointed Harris, Toby Charles as Director
28 March 2018
Resigned Shah, Ajay Kumar as Director
16 October 2017
Appointed Shah, Ajay Kumar as Director
19 June 2015
Appointed Hal Management Limited as Corporate Secretary
25 February 2011
Appointed Penzik, Dov Jonathon as Director
25 February 2011
Appointed Breeden, Adam Miles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09490510
Former controllers (1)
27 March 2022
Ceased Bounce Old Street Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

State of Play Financing Limited Owns 75–100% of shares
State of Play International Limited Owns 75–100% of shares
Bounce Ping Pong Ltd Owns 75–100% of shares
Bounce 4 Limited Owns 75–100% of shares
Bounce 5 Limited Owns 75–100% of shares
Bounce Battersea Limited Owns 75–100% of shares
Bounce Farringdon Ltd This company Owns 75–100% of shares
Bounce Old Street Limited Owns 75–100% of shares
Wonderball Limited Owns 75–100% of shares
Hijingo Ltd Owns 75–100% of shares
Hijingo 2 Limited Owns 75–100% of shares
Hijingo 3 Limited Owns 75–100% of shares
Hijingo Worship Street Ltd Owns 75–100% of shares
State of Play Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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