This company is commonly known as Backbone Connect Ltd. The company was founded 16 years ago and was given the registration number 06537854. The firm's registered office is in LONDON. You can find them at 10 Dominion Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BACKBONE CONNECT LTD |
|---|---|---|
| Company Number | : | 06537854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Dominion Street, London, United Kingdom, EC2M 2EF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Dominion Street, London, United Kingdom, EC2M 2EF | Director | 20 March 2009 | Active |
| 10, Dominion Street, London, United Kingdom, EC2M 2EF | Director | 20 March 2008 | Active |
| Weedon Hill Farm, Farthingstone Road, Weedon, NN7 4RP | Secretary | 20 March 2008 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 18 March 2008 | Active |
| Weedon Hill Farm, Farthingstone Road, Weedon, NN7 4RP | Director | 20 March 2008 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 18 March 2008 | Active |
| Mr Michael Cullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Dominion Street, London, United Kingdom, EC2M 2EF |
| Nature of control | : |
|
| Mr David Malcolm Mcleod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings House, 36-37 King Street, London, United Kingdom, EC2V 8BB |
| Nature of control | : |
|
| Mr Michael Cullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Dominion Street, London, United Kingdom, EC2M 2EF |
| Nature of control | : |
|
| Mr David Malcolm Mcleod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Dominion Street, London, United Kingdom, EC2M 2EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-03-27 | Capital | Capital name of class of shares. | Download |
| 2018-03-27 | Resolution | Resolution. | Download |
| 2018-02-26 | Officers | Change person director company with change date. | Download |
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