Backbone (Uk) Limited

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backbone (uk) limited
dissolved
Unknown

Backbone (uk) Limited

03583989•Private Limited With Share Capital

53-55 Butts Road, Coventry, CV13BH
WebsiteEmail02031309400

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Incorporated

18/06/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Backbone (uk) Limited (03583989) is a private limited with share capital incorporated on 18/06/1998 (27 years old) and registered in coventry, CV13BH. The company operates under SIC code 96090 and is classified as Unknown.

Backbone (uk) limited is a consumer services company based out of 1892 building 47 kingsway place sans walk, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 18/06/1998
CV13BH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
O
oliver james gee
director
M
michael william bateman
director
O
oliver james gee
director
M
michael william bateman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2023
Change Sail Address Company With New Address
Category:Address
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Auditors Resignation Company
Category:Auditors
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:03-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Resolution
Category:Resolution
Date:04-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2021
Capital Cancellation Shares
Category:Capital
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Capital Cancellation Shares
Category:Capital
Date:14-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
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:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Resolution
Category:Resolution
Date:12-03-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:19-10-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2024
Filing Date20/12/2022
Latest Accounts31/03/2022

Trading Addresses

47 Kingsway Place, Sans Walk, London, EC1R0LU
53-55 Butts, Coventry, CV13BHRegistered

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Contact

02031309400
enquiries@backbone.uk.cominfo@backbone.uk.comsales@backbone.uk.comsupport@backbone.uk.com
backbone.uk.com
53-55 Butts Road, Coventry, CV13BH