It Backbone Limited, West Malling
It Backbone Limited is a private limited company. Located at 40 Churchill Square, Kings Hill, West Malling ME19 4YU, the aforementioned 15 years old enterprise was incorporated on 2008-11-11 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).1 director can be found in the company: Jason C. (appointed on 11 November 2008). Moving to the secretaries (1 in total), we can name: Victoria C. (appointed on 13 November 2008).
| About | |
|---|---|
| Name: It Backbone Limited | |
| Number: 06746807 | |
| Incorporation date: 2008-11-11 | |
| End of financial year: 31 December |
| Address: |
40 Churchill Square Kings Hill West Malling ME19 4YU |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Victoria C.
31 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isis Maintenance Limited
6 April 2016 - 26 August 2020
| Address | 99/101 Crossbrook Street Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06156940 |
| Nature of control: |
25-50% shares |
Isis Restoration Limited
6 April 2016 - 6 April 2016
| Address | Springfield House 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 03622819 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 24,534 | 35,250 | 43,847 | 49,522 | 167,492 | 143,904 | 176,270 | 272,732 | 436,338 | 593,411 | 467,817 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,760 | -906 | -902 | 18,673 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,760 | 2,514 | 1,153 | 213 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,760 | -906 | -902 | 18,673 | 78,129 | 92,448 | 105,141 | 186,698 | 298,390 | 505,014 | 474,243 |
The deadline for It Backbone Limited confirmation statement filing is 2023-11-28. The latest confirmation statement was sent on 2022-11-14. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Victoria C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jason C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Isis Maintenance Limited owns 1/2 or less of shares. This corporate PSC can be found at Cheshunt, EN8 8JR Waltham Cross, Hertfordshire.
Company filing
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Annual return
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Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 40 Churchill Square Kings Hill West Malling ME19 4YU. Change occurred on July 10, 2023. Company's previous address: Suite 11, 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England. filed on: 10th, July 2023 | address |
Free Download
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