Thebackofficeco started in year 2013 as Private Limited Company with registration number 08499816. The Thebackofficeco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF. Since 20th June 2019 Thebackofficeco Limited is no longer carrying the name 112 Richmond Hill.
The firm has one director. Theophilos K., appointed on 23 April 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gabrielle K. and who left the the firm on 1 June 2020. In addition, there is one former secretary - Gabrielle K. who worked with the the firm until 1 June 2020.
| Office Address | Calder & Co |
| Office Address2 | 30 Orange Street |
| Town | London |
| Post code | WC2H 7HF |
| Country of origin | United Kingdom |
| Registration Number | 08499816 |
| Date of Incorporation | Tue, 23rd Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 23 April 2013
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Karpathios Investments 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Theophilos K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Timothy Everest Redchurch Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Karpathios Investments 2 Limited
Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12318169 |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theophilos K.
| Notified on | 21 June 2021 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy Everest Redchurch Limited
Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08190494 |
| Notified on | 25 July 2019 |
| Ceased on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theophilos K.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gabrielle K.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 112 Richmond Hill | June 20, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 1st January 2024 filed on: 4th, April 2024 |
persons with significant control | Free Download (2 pages) |
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