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BACKSTAGE SHOP LIMITED

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

This company is commonly known as Backstage Shop Limited. The company was founded 20 years ago and was given the registration number 05103878. The firm's registered office is in KEMPSTON. You can find them at First Floor, Woburn Court 2 Railton Road, Woburn Rd Ind Estate, Kempston, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BACKSTAGE SHOP LIMITED
Company Number:05103878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Woburn Court 2 Railton Road, Woburn Rd Ind Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7PN

Director04 May 2018Active
First Floor, Woburn Court, 2 Railton Road, Woburn Rd Ind Estate, Kempston, United Kingdom, MK42 7PN

Director04 May 2018Active
24 Garnault Road, Enfield, EN1 4TS

Secretary22 April 2004Active
First Floor, Woburn Court, 2 Railton Road, Woburn Rd Ind Estate, Kempston, United Kingdom, MK42 7PN

Secretary04 May 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 April 2004Active
24 Garnault Road, Enfield, EN1 4TS

Director22 April 2004Active
First Floor, Woburn Court, 2 Railton Road, Woburn Rd Ind Estate, Kempston, United Kingdom, MK42 7PN

Director04 May 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 April 2004Active

People with Significant Control

Mr Paul Michael Pytches
Notified on:04 May 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Woburn Court, 2 Railton Road, Kempston, United Kingdom, MK42 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Thomas Paulus
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:9, North Way, London, N9 0AD
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
2023-12-12Officers

Termination secretary company with name termination date.

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2023-12-12Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-24Address

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

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-07-10Officers

Termination director company with name termination date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-07-09Officers

Appoint person secretary company with name date.

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2018-07-09Officers

Termination secretary company with name termination date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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