This company is commonly known as Backbone (uk) Limited. The company was founded 26 years ago and was given the registration number 03583989. The firm's registered office is in LONDON. You can find them at 1892 Building 47 Kingsway Place, Sans Walk, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BACKBONE (UK) LIMITED |
|---|---|---|
| Company Number | : | 03583989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1892 Building 47 Kingsway Place, Sans Walk, London, EC1R 0LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53-55, Butts Road, Coventry, England, CV1 3BH | Director | 22 September 2023 | Active |
| 53-55, Butts Road, Coventry, England, CV1 3BH | Director | 01 August 2022 | Active |
| 1892 Building, 47 Kingsway Place, Sans Walk, London, EC1R 0LU | Secretary | 21 January 2000 | Active |
| Weedon Hill Farm, Farthingstone Road, Weedon, NN7 4RP | Secretary | 18 June 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 June 1998 | Active |
| C/O The Oxford Ski Company, 18 Thorney Leys Business Park, Witney, England, OX28 4GE | Director | 27 April 1999 | Active |
| Park House, Wherstead, Ipswich, IP9 2BA | Director | 18 June 1998 | Active |
| 1892 Building, 47 Kingsway Place, Sans Walk, London, EC1R 0LU | Director | 28 January 2021 | Active |
| 1892 Building, 47 Kingsway Place, Sans Walk, London, EC1R 0LU | Director | 28 January 2021 | Active |
| 1892 Building, 47 Kingsway Place, Sans Walk, London, EC1R 0LU | Director | 18 June 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 June 1998 | Active |
| Anacorn Limited | ||
| Notified on | : | 27 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1892 Building, 47 Kingsway Place, London, England, EC1R 0LU |
| Nature of control | : |
|
| Backbone Property Group Limited | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1892 Building, 47 Kingsway Place, London, England, EC1R 0LU |
| Nature of control | : |
|
| Mr Michael James Hamilton Wills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Address | : | 1892 Building, 47 Kingsway Place, London, EC1R 0LU |
| Nature of control | : |
|
| Mr Rupert Michael Shaun Longsdon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O The Oxford Ski Company, 18 Thorney Leys Business Park, Witney, England, OX28 4GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Gazette | Gazette filings brought up to date. | Download |
| 2024-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-20 | Address | Move registers to sail company with new address. | Download |
| 2023-11-15 | Address | Change sail address company with new address. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-07 | Auditors | Auditors resignation company. | Download |
| 2023-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Incorporation | Memorandum articles. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
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