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BACKTONE LTD

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

This company is commonly known as Backtone Ltd. The company was founded 20 years ago and was given the registration number 05082899. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BACKTONE LTD
Company Number:05082899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Secretary17 August 2004Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director29 April 2004Active
South Lodge House, 68-70 Frogge Street, Ickleton, CB10 1SH

Secretary29 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 2004Active

People with Significant Control

Mr Nigel Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Lewis House, Great Chesterford Court, Saffron Walden, CB10 1PF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-09-23Accounts

Change account reference date company current extended.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-04-11Officers

Change person secretary company with change date.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-05-05Officers

Change person director company with change date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Address

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

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type total exemption small.

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2012-04-04Annual return

Annual return company with made up date full list shareholders.

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