BACKBONE (UK) LIMITED

BACKBONE (UK) LIMITED is an active private limited company, incorporated on 18 June 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Sans Walk, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. BACKBONE (UK) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1892 BUILDING 47 KINGSWAY PLACE
Address Line 2	SANS WALK
Post Town	LONDON
Postcode	EC1R 0LU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/03/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2023
Last Made Up Date	18/06/2022

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BACKBONE (UK) LIMITED

Directors

(The company's officers)

MR OLIVER JAMES GEE

(~37 year old British national)

1892 BUILDING 47 KINGSWAY PLACE, SANS WALK, LONDON, EC1R 0LU

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/08/2022

MR MARK LOUIS STRUTHERS

(~40 year old British national)

1892 BUILDING 47 KINGSWAY PLACE, SANS WALK, LONDON, EC1R 0LU

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 28/01/2021

MS ANNE MARGARET TASKER

(~49 year old British national)

1892 BUILDING 47 KINGSWAY PLACE, SANS WALK, LONDON, EC1R 0LU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2021

Connections

(Shared officers)

ANACORN LIMITED

MR MARK LOUIS STRUTHERS
MS ANNE MARGARET TASKER

DYNAMIC EDGE GROUP LIMITED

MR OLIVER JAMES GEE

DYNAMIC EDGE SOLUTIONS LIMITED

MR OLIVER JAMES GEE

LINEARPLAN LTD

MS ANNE MARGARET TASKER

ONTECH IT LIMITED

MR OLIVER JAMES GEE

TREGLOWN BIDCO LIMITED

MS ANNE MARGARET TASKER

TREGLOWN TOPCO LIMITED

MS ANNE MARGARET TASKER

ZENZERO SOLUTIONS LIMITED

MR OLIVER JAMES GEE
MR MARK LOUIS STRUTHERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)