UKBizDB.co.uk

EUROPEAN BACKLINE SERVICE LIMITED

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

This company is commonly known as European Backline Service Limited. The company was founded 15 years ago and was given the registration number 06863516. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:EUROPEAN BACKLINE SERVICE LIMITED
Company Number:06863516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Wharf, 397 -411 Westferry Road, Unit 118, London, England, E14 3AE

Secretary30 March 2009Active
20, Finowstr., Berlin, Germany,

Director30 March 2009Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director30 March 2009Active

People with Significant Control

Paul Martin Carlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Irish
Country of residence:Germany
Address:20, Finowstr., Berlin, Germany, 10247
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Gerard Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Irish
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-02Persons with significant control

Cessation of a person with significant control.

Download
2022-06-01Address

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

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Address

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

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type micro entity.

Download
2018-12-29Persons with significant control

Change to a person with significant control.

Download
2018-12-29Officers

Change person director company with change date.

Download
2018-12-29Officers

Change person director company with change date.

Download
2018-12-29Persons with significant control

Change to a person with significant control.

Download
2018-12-29Address

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

Download
2018-12-29Officers

Change person director company with change date.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Officers

Change person director company with change date.

Download
2018-03-21Officers

Change person director company with change date.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.