This company is commonly known as Thebackofficeco Limited. The company was founded 11 years ago and was given the registration number 08499816. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THEBACKOFFICECO LIMITED |
|---|---|---|
| Company Number | : | 08499816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 23 April 2013 | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Secretary | 23 April 2013 | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 23 April 2013 | Active |
| Karpathios Investments 2 Limited | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Theophilos Karpathios | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Timothy Everest Redchurch Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Mrs Gabrielle Nora Karpathios | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British,Australian |
| Address | : | Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW |
| Nature of control | : |
|
| Mr Theophilos Karpathios | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-23 | Accounts | Change account reference date company previous extended. | Download |
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