THEBACKOFFICECO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
Name | : | THEBACKOFFICECO LIMITED |
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Company Number | : | 08499816 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 April 2013 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
People with Significant Control
Karpathios Investments 2 Limited |
Notified on | : | 01 January 2024 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Theophilos Karpathios |
Notified on | : | 21 June 2021 |
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Status | : | Active |
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Date of birth | : | June 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Timothy Everest Redchurch Limited |
Notified on | : | 25 July 2019 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Gabrielle Nora Karpathios |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1968 |
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Nationality | : | British,Australian |
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Address | : | Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Theophilos Karpathios |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1963 |
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Nationality | : | British |
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Address | : | Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)