Backoffice Associates Limited. Head office in London. Check Director.

Backoffice Associates Limited, London

Backoffice Associates Limited is a private limited company. Once, it was named Entota Limited (it was changed on 2014-09-11). Situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, this 14 years old business was incorporated on 2010-02-12 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Janet M. (appointed on 23 October 2023), Melanie P. (appointed on 27 March 2020).

About
Name: Backoffice Associates Limited
Number: 07155824
Incorporation date: 2010-02-12
End of financial year: 31 December


Address:	6th Floor 60 Gracechurch Street London EC3V 0HR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Backoffice Associates Europe (Uk) Limited

6 April 2016

Address	6th Floor, 60 Gracechurch Street Gracechurch Street, London, EC3V 0HR, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06518181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	19,844,938	18,527,184
Fixed Assets	140,434	151,818
Total Assets Less Current Liabilities	-7,764,727	-9,290,708

The due date for Backoffice Associates Limited confirmation statement filing is 2024-03-07. The most recent one was submitted on 2023-02-22. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Backoffice Associates Europe (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gracechurch Street, EC3V 0HR London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/10/23. filed on: 31st, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/23. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
TM01	2023/10/23 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)
TM01	2023/06/01 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, January 2023 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2022/06/21. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/21. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 20th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2021 \| incorporation	Free Download (51 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, June 2021 \| resolution	Free Download (6 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2020/03/27. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/06. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/03/06 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
TM01	2020/03/06 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, November 2019 \| accounts	Free Download (23 pages)
TM01	2019/10/15 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
CH01	On 2019/03/29 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/06. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
TM01	2019/02/06 - the day director's appointment was terminated filed on: 26th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, November 2018 \| accounts	Free Download (23 pages)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 6th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/07. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, March 2017 \| accounts	Free Download (15 pages)
CH01	On 2017/02/24 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/08/01. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: One America Square Crosswall London EC3N 2SG filed on: 1st, August 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
SH01	11.59 GBP is the capital in company's statement on 2016/03/09 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
TM02	2013/12/06 - the day secretary's appointment was terminated filed on: 11th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
TM01	2013/12/06 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	2013/12/06 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
SH01	11.59 GBP is the capital in company's statement on 2013/12/06 filed on: 30th, April 2015 \| capital	Free Download
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, March 2015 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2014/09/02. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/02. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed entota LIMITEDcertificate issued on 11/09/14 filed on: 11th, September 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, September 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/11 filed on: 11th, September 2014 \| resolution
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (7 pages)
CH01	On 2014/02/10 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/10 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/10 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
SH01	9.39 GBP is the capital in company's statement on 2013/07/18 filed on: 2nd, December 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, November 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, November 2013 \| resolution	Free Download (46 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, November 2012 \| accounts	Free Download (6 pages)
CH01	On 2012/04/04 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, April 2012 \| resolution	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 23rd, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (16 pages)
AD01	Change of registered office on 2011/05/03 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 3rd, May 2011 \| address	Free Download (2 pages)
AP04	New secretary appointment on 2011/05/03 filed on: 3rd, May 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, April 2011 \| resolution	Free Download (36 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, March 2011 \| resolution	Free Download (35 pages)
SH01	9.25 GBP is the capital in company's statement on 2011/01/21 filed on: 15th, March 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011/01/21 filed on: 15th, March 2011 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, March 2011 \| capital	Free Download (2 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/02/28 filed on: 25th, September 2010 \| accounts	Free Download (3 pages)
SH01	9.00 GBP is the capital in company's statement on 2010/04/16 filed on: 15th, September 2010 \| capital	Free Download (3 pages)
CH01	On 2010/02/12 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/12 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, February 2010 \| incorporation	Free Download (52 pages)
AP01	New director appointment on 2010/02/12. filed on: 12th, February 2010 \| officers	Free Download (2 pages)

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