Thebackofficeco Limited LONDON


Thebackofficeco started in year 2013 as Private Limited Company with registration number 08499816. The Thebackofficeco company has been functioning successfully for nine 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 9 years old
Account next due date Fri, 30th Sep 2022 (52 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 12th Aug 2022 (2022-08-12)
Last confirmation statement dated Thu, 29th Jul 2021

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 4 names. As BizStats established, there is Theophilos K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Timothy Everest Redchurch Limited that put London, United Kingdom as the address. 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. Moving on, there is Theophilos K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Theophilos K.

Notified on 21 June 2021
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

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
Notification of a person with significant control 21st June 2021
filed on: 7th, January 2022
Free Download (2 pages)

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