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Company Information for

BACKSTOP SOLUTIONS UK, LTD

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
08484663
Private Limited Company
Active

Company Overview

About Backstop Solutions Uk, Ltd
BACKSTOP SOLUTIONS UK, LTD was founded on 2013-04-11 and has its registered office in London. The organisation's status is listed as "Active". Backstop Solutions Uk, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BACKSTOP SOLUTIONS UK, LTD
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in SG13
 
Filing Information
Company Number 08484663
Company ID Number 08484663
Date formed 2013-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB164869365  
Last Datalog update: 2025-01-05 11:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKSTOP SOLUTIONS UK, LTD
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Company Officers of BACKSTOP SOLUTIONS UK, LTD

Current Directors
Officer Role Date Appointed
CLINT DEREK COGHILL
 Director 2013-04-11
JAMES ROBERT BRYAN LYLE
 Director 2013-10-30
JAMES PATRICK SCHULER
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH HILL
 Director 2013-04-24 2013-10-30
ROBERT ANDREW PRIUTT
 Director 2013-04-24 2013-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-02REGISTRATION OF A CHARGE / CHARGE CODE 084846630003
2024-08-09APPOINTMENT TERMINATED, DIRECTOR CLINT DEREK COGHILL
2024-08-09APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK SCHULER
2024-08-09DIRECTOR APPOINTED MR PAUL ROBERT EVANS
2024-08-09DIRECTOR APPOINTED MRS MANDY RUTTER
2024-02-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-06Memorandum articles filed
2024-02-06REGISTRATION OF A CHARGE / CHARGE CODE 084846630001
2024-02-06REGISTRATION OF A CHARGE / CHARGE CODE 084846630002
2023-12-06Change of details for Andrea Pignataro as a person with significant control on 2023-01-01
2023-12-06Notification of Backstop Solutions Group, Llc. as a person with significant control on 2016-04-06
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2023-01-10CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10PSC07CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2022-05-26AP03Appointment of Mr Neil Griffin as company secretary on 2022-05-26
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-13PSC02Notification of Ion Investment Group Limited as a person with significant control on 2021-12-28
2022-04-13PSC07CESSATION OF CLINT DEREK COGHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-15CH01Director's details changed for Mr Clint Derek Coghill on 2019-04-09
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BRYAN LYLE
2018-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-26CH01Director's details changed for Mr Clint Derek Coghill on 2016-04-12
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0111/04/16 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for James Robert Bryan Lyle on 2014-04-10
2014-01-29AP01DIRECTOR APPOINTED JAMES ROBERT BRYAN LYLE
2014-01-29AP01DIRECTOR APPOINTED JAMES PATRICK SCHULER
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HILL
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRIUTT
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 21 St Thomas Street Bristol BS1 6JS United Kingdom
2013-05-14AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-05-02AP01DIRECTOR APPOINTED DEBORAH HILL
2013-05-02AP01DIRECTOR APPOINTED ROBERT ANDREW PRIUTT
2013-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BACKSTOP SOLUTIONS UK, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACKSTOP SOLUTIONS UK, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BACKSTOP SOLUTIONS UK, LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACKSTOP SOLUTIONS UK, LTD

Intangible Assets
Patents
We have not found any records of BACKSTOP SOLUTIONS UK, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BACKSTOP SOLUTIONS UK, LTD
Trademarks
We have not found any records of BACKSTOP SOLUTIONS UK, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKSTOP SOLUTIONS UK, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BACKSTOP SOLUTIONS UK, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BACKSTOP SOLUTIONS UK, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKSTOP SOLUTIONS UK, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACKSTOP SOLUTIONS UK, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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