Thebackofficeco Limited, London
Thebackofficeco Limited is a private limited company. Once, it was called 112 Richmond Hill Limited (changed on 2019-06-20). Located at Calder & Co, 30 Orange Street, London WC2H 7HF, the above-mentioned 11 years old firm was incorporated on 2013-04-23 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this company: Theophilos K. (appointed on 23 April 2013).
| About | |
|---|---|
| Name: Thebackofficeco Limited | |
| Number: 08499816 | |
| Incorporation date: 2013-04-23 | |
| End of financial year: 31 December |
| Address: |
Calder & Co 30 Orange Street London WC2H 7HF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Thebackofficeco Limited confirmation statement filing is 2024-08-12. The latest confirmation statement was sent on 2023-07-29. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Karpathios Investments 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 30 Orange Street, WC2H 7HF London. Theophilos K. that has over 3/4 of shares, 3/4 to full of voting rights. Timothy Everest Redchurch Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 30 Orange Street, WC2H 7HF London.
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023 | accounts |
Free Download
(4 pages)
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