Thebackofficeco Limited LONDON


Thebackofficeco started in year 2013 as Private Limited Company with registration number 08499816. The Thebackofficeco company has been functioning successfully for eight 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.

Thebackofficeco Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

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 8 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 12th Aug 2021 (2021-08-12)
Last confirmation statement dated Wed, 29th Jul 2020

Company staff

Theophilos K.

Position: Director

Appointed: 23 April 2013

Gabrielle K.

Position: Director

Appointed: 23 April 2013

Resigned: 01 June 2020

Gabrielle K.

Position: Secretary

Appointed: 23 April 2013

Resigned: 01 June 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Timothy Everest Redchurch 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 25-50% shares and has 25-50% voting rights. The third one is Gabrielle K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

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
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

Company previous names

112 Richmond Hill June 20, 2019

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2019
filed on: 12th, November 2020
Free Download (3 pages)

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