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Back Office Software Systems Holding Ltd

Back Office Software Systems Holding Ltd is an active company incorporated on 4 November 2022 with the registered office located in London, City of London. Back Office Software Systems Holding Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14461976
Private limited company
Age
2 years 10 months
Incorporated 4 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite G04 1 Quality Court
Chancery Lane
London
WC2A 1HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chavaz Investment Company Ltd
Mr Xavier Chathuant is a mutual person.
Active
The Chavaz Family Investment Company Ltd
Mr Xavier Chathuant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318.11K
Increased by £318K (+289091%)
Total Liabilities
-£318.6K
Increased by £318.6K (%)
Net Assets
-£490
Decreased by £600 (-545%)
Debt Ratio (%)
100%
Increased by 100.15% (%)
Latest Activity
Micro Accounts Submitted
16 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Incorporated
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2023
Change of share class name or designation
Submitted on 24 Jul 2023
Resolutions
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 28 June 2023
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 27 November 2022
Submitted on 2 Feb 2023
Repayment History
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