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BACK PACK LOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Back Pack Love Limited. The company was founded 31 years ago and was given the registration number 02781481. The firm's registered office is in AYLESBURY. You can find them at 1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BACK PACK LOVE LIMITED
Company Number:02781481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holly Court, Tring Road Wendover, Aylesbury, HP22 6PE

Secretary02 August 2022Active
1, Holly Court, Tring Road Wendover, Aylesbury, United Kingdom, HP22 6PE

Director20 January 1993Active
17 Bunyan Close, Tring, HP23 5PS

Secretary27 September 2001Active
19 St Michaels Way, Steeple Claydon, Buckingham, MK18 2QD

Secretary20 January 1993Active
Crown House, West Street, Steeple Claydon, Buckingham, MK18 2NT

Secretary15 December 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 January 1993Active
1, Holly Court, Tring Road Wendover, Aylesbury, United Kingdom, HP22 6PE

Secretary01 June 2006Active
1, Holly Court, Tring Road Wendover, Aylesbury, HP22 6PE

Secretary09 October 2015Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 January 1993Active
14 Carbis Close, Portsmouth, PO6 4TN

Director20 January 1993Active
1, Holly Court, Tring Road Wendover, Aylesbury, United Kingdom, HP22 6PE

Director20 January 1993Active

People with Significant Control

Mr Leslie George Spears
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Address:1, Holly Court, Aylesbury, HP22 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-09-23Officers

Termination director company with name termination date.

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2022-08-02Officers

Appoint person secretary company with name date.

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2022-08-02Officers

Termination secretary company with name termination date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-16Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-29Officers

Appoint person secretary company with name date.

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2015-10-29Officers

Termination secretary company with name termination date.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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