Introduction
Watch Company
B
BACKSLASH VENTURES LTD
BACKSLASH VENTURES LTD is an dissolved company incorporated on 5 March 2020 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BACKSLASH VENTURES LTD was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12499647
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 15 December 2022 (3 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2022 (4 years ago)
Submitted on 20 June 2022 (3 years ago)
Next Due
Due by N/A
Address
Staverton Court Staverton Cheltenham, GL51 0UX,
Previous Addresses
6-7 Trim Street Bath Somerset BA1 1HB England
From: 27 October 2020To: 26 April 2023
Backslash Build 5 Lower Borough Walls Bath Somerset BA1 1QR England
From: 20 April 2020To: 27 October 2020
6 Prince Maurice House, Cavalier Court Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH England
From: 5 March 2020To: 20 April 2020
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Capital Reduction
Nov 20
Capital Cancellation Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Capital Reduction
May 21
Capital Cancellation Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
6
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BORRIE, Steven
Active5 Lower Borough Walls, BathBA1 1QR
Born August 1994
Director
Appointed 05 Mar 2020
BORRIE, Steven
5 Lower Borough Walls, BathBA1 1QR
Born August 1994
Director
05 Mar 2020
Active
CLAPP, Ashton Philip Kenton
Active5 Lower Borough Walls, BathBA1 1QR
Born February 1994
Director
Appointed 05 Mar 2020
CLAPP, Ashton Philip Kenton
5 Lower Borough Walls, BathBA1 1QR
Born February 1994
Director
05 Mar 2020
Active
MAYBURY, Max John
Active5 Lower Borough Walls, BathBA1 1QR
Born February 1994
Director
Appointed 05 Mar 2020
MAYBURY, Max John
5 Lower Borough Walls, BathBA1 1QR
Born February 1994
Director
05 Mar 2020
Active
MCDONALD, Joshua
Active5 Lower Borough Walls, BathBA1 1QR
Born January 1996
Director
Appointed 05 Mar 2020
MCDONALD, Joshua
5 Lower Borough Walls, BathBA1 1QR
Born January 1996
Director
05 Mar 2020
Active
POPPI, Giacomo
Resigned5 Lower Borough Walls, BathBA1 1QR
Born November 1995
Director
Appointed 05 Mar 2020
Resigned 12 Oct 2020
POPPI, Giacomo
5 Lower Borough Walls, BathBA1 1QR
Born November 1995
Director
05 Mar 2020
Resigned 12 Oct 2020
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Giacomo Poppi
Ceased5 Lower Borough Walls, BathBA1 1QR
Born November 1995
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Ceased 12 Oct 2020
Mr Giacomo Poppi
5 Lower Borough Walls, BathBA1 1QR
Born November 1995
Significant influence or control
05 Mar 2020
Ceased 12 Oct 2020
Ceased
Mr Ashton Philip Kenton Clapp
Active5 Lower Borough Walls, BathBA1 1QR
Born February 1994
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Mr Ashton Philip Kenton Clapp
5 Lower Borough Walls, BathBA1 1QR
Born February 1994
Significant influence or control
05 Mar 2020
Active
Mr Steven Borrie
Active5 Lower Borough Walls, BathBA1 1QR
Born August 1994
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Mr Steven Borrie
5 Lower Borough Walls, BathBA1 1QR
Born August 1994
Significant influence or control
05 Mar 2020
Active
Max Maybury
Active5 Lower Borough Walls, BathBA1 1QR
Born February 1994
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Max Maybury
5 Lower Borough Walls, BathBA1 1QR
Born February 1994
Significant influence or control
05 Mar 2020
Active
Mr Joshua Mcdonald
Active5 Lower Borough Walls, BathBA1 1QR
Born January 1996
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Mr Joshua Mcdonald
5 Lower Borough Walls, BathBA1 1QR
Born January 1996
Significant influence or control
05 Mar 2020
Active
Filing History
39
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
25 August 2024
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 June 2022
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2020
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
20 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2020