Backbone Connect Ltd
Company Profile
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SmallBackbone Connect Ltd
06537854•Private Limited With Share Capital
10 Dominion Street, London, EC2M2EF
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Incorporated
18/03/2008
Company Age
18 years
Directors
2
Employees
50
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Backbone Connect Ltd (06537854) is a private limited with share capital incorporated on 18/03/2008 (18 years old) and registered in london, EC2M2EF. The company operates under SIC code 62090 - other information technology service activities.
Backbone connect is a dynamic technology firm specialising in solving the unique technological challenges of commercial real estate. our connected building platform is bre certified and wiredscore aligned, offering fast, high-capacity, sustainable and secure networking services without traditional i...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 18/03/2008
EC2M2EF
50 employees
Financial Overview
Total Assets
£6.41M
Liabilities
£4.71M
Net Assets
£1.70M
Est. Turnover
£6.45M
AI Estimated
Unreported
Cash
£1.12M
Key Metrics
50
Employees
2
Directors
5
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2017
Resolution
Category:Resolution
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Legacy
Category:Mortgage
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:22-10-2010
Capital Allotment Shares
Category:Capital
Date:22-10-2010
Capital Allotment Shares
Category:Capital
Date:22-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:28-04-2009
Resolution
Category:Resolution
Date:28-12-2008
Legacy
Category:Capital
Date:31-10-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Incorporation Company
Category:Incorporation
Date:18-03-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
10 Dominion Street, London, EC2M2EFRegistered
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