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It Backbone Limited, EN8 8JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IT BACKBONE LIMITED

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

This company is commonly known as It Backbone Limited. The company was founded 16 years ago and was given the registration number 06746807. The firm's registered office is in WALTHAM CROSS. You can find them at 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IT BACKBONE LIMITED
Company Number:06746807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Secretary13 November 2008Active
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Director11 November 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary11 November 2008Active
82, Merlin Road, Welling, DA16 2JR

Director13 November 2008Active
788, Finchley Road, Temple Fortune, London, NW11 7TJ

Director11 November 2008Active
99/101, Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Director01 January 2012Active

People with Significant Control

Mrs Victoria Chaplin
Notified on:31 July 2022
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Isis Maintenance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Isis Restoration Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Springfield House, 99/101 Crossbrook Street, Hertfordshire, United Kingdom, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason James Raymond Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Suite 151, 80 Churchill Square, Kings Hill, Kent, England, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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