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Thebackofficeco Limited

Thebackofficeco Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Thebackofficeco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13788410
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address since incorporation
Telephone
020 38027010
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC • British • Lives in Greece • Born in Jun 1963
Director • None • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Karpathios Commercial Property Investments Limited
Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
Active
Timothy Everest Brands Limited
Simon George Shaw Jukes and Theophilos Karpathios 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
Bridge&Hill Limited
Theophilos Karpathios is a mutual person.
Active
Timothy Everest Redchurch Limited
Simon George Shaw Jukes and Theophilos Karpathios are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.3K
Decreased by £20.97K (-38%)
Total Liabilities
-£13.68K
Decreased by £25.4K (-65%)
Net Assets
£20.62K
Increased by £4.43K (+27%)
Debt Ratio (%)
40%
Decreased by 30.82% (-44%)
Latest Activity
Mr Theophilos Karpathios Details Changed
2 Months Ago on 29 Jul 2025
Theophilos Karpathios (PSC) Details Changed
2 Months Ago on 29 Jul 2025
Micro Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Mr Simon George Shaw Jukes Details Changed
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Change of name notice
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 16 Oct 2025
Change of details for Theophilos Karpathios as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Theophilos Karpathios on 29 July 2025
Submitted on 29 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Director's details changed for Mr Simon George Shaw Jukes on 9 May 2023
Submitted on 10 May 2023
Repayment History
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