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Thebackofficeco Limited

Thebackofficeco Limited is an active company incorporated on 23 April 2013 with the registered office located in London, Greater London. Thebackofficeco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08499816
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jun 1963
Karpathios Investments 2 Limited
PSC
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Mutual Companies
Karpathios Commercial Property Investments Limited
Theophilos Karpathios and Simon George Shaw Jukes are mutual people.
Active
9 City Garden Row Limited
Theophilos Karpathios and Simon George Shaw Jukes are mutual people.
Active
Shiruka Limited
Theophilos Karpathios and Simon George Shaw Jukes are mutual people.
Active
Karpathios Investments 2 Limited
Theophilos Karpathios and Simon George Shaw Jukes are mutual people.
Active
Cyber Park Cheltenham Limited
Theophilos Karpathios and Simon George Shaw Jukes are mutual people.
Active
Timothy Everest Brands Limited
Theophilos Karpathios and Simon George Shaw Jukes are mutual people.
Active
Bridge&Hill Limited
Theophilos Karpathios is a mutual person.
Active
Timothy Everest Redchurch Limited
Theophilos Karpathios and Simon George Shaw Jukes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.97K
Decreased by £37.2K (-82%)
Total Liabilities
-£155.37K
Decreased by £43.51K (-22%)
Net Assets
-£147.41K
Increased by £6.31K (-4%)
Debt Ratio (%)
1951%
Increased by 1510.29% (+343%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 4 Sep 2025
Accounting Period Shortened
9 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Theophilos Karpathios Details Changed
1 Month Ago on 29 Jul 2025
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Simon George Shaw Jukes Appointed
1 Year 2 Months Ago on 19 Jun 2024
Karpathios Investments 2 Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Theophilos Karpathios (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 4 Sep 2025
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Theophilos Karpathios on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr Simon George Shaw Jukes as a director on 19 June 2024
Submitted on 20 Jun 2024
Cessation of Theophilos Karpathios as a person with significant control on 1 January 2024
Submitted on 4 Apr 2024
Notification of Karpathios Investments 2 Limited as a person with significant control on 1 January 2024
Submitted on 4 Apr 2024
Repayment History
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