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THEBACKOFFICECO LIMITED - Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Company Information
- Company registration number
- 08499816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calder & Co
- 30 Orange Street
- London
- WC2H 7HF
- United Kingdom Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom UK
Management
- Managing Directors
- KARPATHIOS, Theophilos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-23
- Age Of Company 2013-04-23 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Theophilos Karpathios
- -
- -
- -
- Theophilos Karpathios
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 112 RICHMOND HILL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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THEBACKOFFICECO LIMITED Company Description
- THEBACKOFFICECO LIMITED is a ltd registered in United Kingdom with the Company reg no 08499816. Its current trading status is "live". It was registered 2013-04-23. It was previously called 112 RICHMOND HILL LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Calder & Co .
Get THEBACKOFFICECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thebackofficeco Limited - Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
- 2013-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-01-07) - PSC07
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notification-of-a-person-with-significant-control (2022-01-07) - PSC01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-15) - CH01
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change-person-director-company-with-change-date (2021-05-17) - CH01
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confirmation-statement-with-updates (2021-07-30) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-20) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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change-person-director-company-with-change-date (2021-03-30) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-21) - TM02
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accounts-with-accounts-type-micro-entity (2020-11-12) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-07-23) - AA01
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accounts-with-accounts-type-micro-entity (2019-09-18) - AA
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change-to-a-person-with-significant-control (2019-09-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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confirmation-statement-with-updates (2019-07-29) - CS01
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cessation-of-a-person-with-significant-control (2019-07-29) - PSC07
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resolution (2019-06-20) - RESOLUTIONS
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change-of-name-notice (2019-06-20) - CONNOT
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confirmation-statement-with-updates (2019-05-07) - CS01
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notification-of-a-person-with-significant-control (2019-07-29) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-08) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-27) - CH01
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incorporation-company (2013-04-23) - NEWINC
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change-account-reference-date-company-current-shortened (2013-05-20) - AA01