BACK OFFICE SOLUTIONS & SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BACK OFFICE SOLUTIONS & SERVICES LIMITED
COMPANY NUMBER
10684647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2017
(7 years and 9 months old)
WEBSITE
ultraltd.net
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1HY
10 London Mews
LONDON
W2 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BACK OFFICE SOLUTIONS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACK OFFICE SOLUTIONS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACK OFFICE SOLUTIONS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2019 - Present (5 years and 8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2019 - Present (5 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 9 months) Born in Jul 1936 |
Resigned | Director |
Current: 6 Past: 362 |
View Report |
|
22/03/2017 - 30/03/2019 (2years) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Marie Capucine Walbert (925792007) Appointed |
| 29/04/2019 | Brian Keith Hamilton-Smith (922747954) has left the board |
| 29/04/2019 | New Board Member Jonathan David Couard (925786413) Appointed |
| 09/04/2019 | Martin Stein (908586286) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 14/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
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