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Backbase Uk Limited, EC1M 5PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BACKBASE UK LIMITED

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

This company is commonly known as Backbase Uk Limited. The company was founded 8 years ago and was given the registration number 09787907. The firm's registered office is in LONDON. You can find them at Second Floor, 3 Sutton Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BACKBASE UK LIMITED
Company Number:09787907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Second Floor, 3 Sutton Lane, London, United Kingdom, EC1M 5PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Jacob Bontiusplaats, Amsterdam, Netherlands, 1018 LL

Director21 September 2015Active
9, Jacob Bontiusplaats, Amsterdam, Netherlands, 1018 LL

Corporate Director21 September 2015Active

People with Significant Control

Mr Jacob Geerlof Pleiter
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Dutch
Country of residence:Netherlands
Address:9, Jacob Bontiusplaats, Amsterdam, Netherlands, 1018 LL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-10-23Accounts

Accounts with accounts type small.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-12-14Officers

Change person director company with change date.

Download
2022-08-17Officers

Change corporate director company with change date.

Download
2022-05-06Address

Change registered office address company with date old address new address.

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2022-03-29Address

Change registered office address company with date old address new address.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Accounts

Accounts with accounts type small.

Download
2021-01-21Officers

Change corporate director company with change date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type small.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-10Address

Change registered office address company with date old address new address.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-03-12Address

Change registered office address company with date old address new address.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Persons with significant control

Notification of a person with significant control.

Download
2018-02-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download

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