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Company Information for

THEBACKOFFICECO LIMITED

CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
Company Registration Number
08499816
Private Limited Company
Active

Company Overview

About Thebackofficeco Ltd
THEBACKOFFICECO LIMITED was founded on 2013-04-23 and has its registered office in London. The organisation's status is listed as "Active". Thebackofficeco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THEBACKOFFICECO LIMITED
 
Legal Registered Office
CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Other companies in SW1Y
 
Previous Names
112 RICHMOND HILL LIMITED20/06/2019
Filing Information
Company Number 08499816
Company ID Number 08499816
Date formed 2013-04-23
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 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB380525990  
Last Datalog update: 2024-08-05 16:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEBACKOFFICECO LIMITED
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
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Company Officers of THEBACKOFFICECO LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE KARPATHIOS
 Company Secretary 2013-04-23
GABRIELLE NORA KARPATHIOS
 Director 2013-04-23
THEOPHILOS KARPATHIOS
 Director 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELLE NORA KARPATHIOS LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2017-06-30 CURRENT 2012-02-10 Active
GABRIELLE NORA KARPATHIOS WITNEY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-08-17 Liquidation
GABRIELLE NORA KARPATHIOS BALMORAL MANSIONS (1907) RTM COMPANY LIMITED Director 2015-11-02 CURRENT 2015-02-17 Active
GABRIELLE NORA KARPATHIOS 9 CITY GARDEN ROW LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
GABRIELLE NORA KARPATHIOS KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
GABRIELLE NORA KARPATHIOS TIMOTHY EVEREST REDCHURCH LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
GABRIELLE NORA KARPATHIOS KARPATHIOS INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
THEOPHILOS KARPATHIOS LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2017-06-30 CURRENT 2012-02-10 Active
THEOPHILOS KARPATHIOS ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
THEOPHILOS KARPATHIOS WITNEY HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Liquidation
THEOPHILOS KARPATHIOS 9 CITY GARDEN ROW LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
THEOPHILOS KARPATHIOS KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
THEOPHILOS KARPATHIOS TIMOTHY EVEREST REDCHURCH LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
THEOPHILOS KARPATHIOS KARPATHIOS INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
THEOPHILOS KARPATHIOS KARPATHIOS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Dissolved 2014-07-07

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
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-20DIRECTOR APPOINTED MR SIMON GEORGE SHAW JUKES
2024-04-04CESSATION OF THEOPHILOS KARPATHIOS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04Notification of Karpathios Investments 2 Limited as a person with significant control on 2024-01-01
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-01-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOPHILOS KARPATHIOS
2022-01-07CESSATION OF TIMOTHY EVEREST REDCHURCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOPHILOS KARPATHIOS
2022-01-07PSC07CESSATION OF TIMOTHY EVEREST REDCHURCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-15CH01Director's details changed for Mr Theophilos Karpathios on 2021-11-15
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-05-17CH01Director's details changed for Mr Theophilos Karpathios on 2021-04-01
2021-03-30CH01Director's details changed for Mr Theophilos Karpathios on 2019-09-17
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE NORA KARPATHIOS
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-21TM02Termination of appointment of Gabrielle Karpathios on 2020-06-01
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-17PSC05Change of details for Timothy Everest Redchurch Limited as a person with significant control on 2019-09-16
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-07-29PSC07CESSATION OF THEOPHILOS KARPATHIOS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29PSC02Notification of Timothy Everest Redchurch Limited as a person with significant control on 2019-07-25
2019-07-23AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-06-20RES15CHANGE OF COMPANY NAME 01/11/22
2019-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-06-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-09-08AA30/11/16 TOTAL EXEMPTION SMALL
2017-09-08AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0123/04/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0123/04/14 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Gabrielle Karpathios on 2013-08-01
2013-05-20AA01Current accounting period shortened from 30/04/14 TO 30/11/13
2013-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THEBACKOFFICECO LIMITED 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 THEBACKOFFICECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEBACKOFFICECO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
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 THEBACKOFFICECO LIMITED

Intangible Assets
Patents
We have not found any records of THEBACKOFFICECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEBACKOFFICECO LIMITED
Trademarks
We have not found any records of THEBACKOFFICECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEBACKOFFICECO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as THEBACKOFFICECO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEBACKOFFICECO LIMITED 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 THEBACKOFFICECO LIMITED 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 THEBACKOFFICECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WC2H 7HF