Introduction
Watch Company
T
THEBACKOFFICECO LIMITED
THEBACKOFFICECO LIMITED is an active company incorporated on 8 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THEBACKOFFICECO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13788410
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
TIMOTHY EVEREST BRANDS LIMITED
From: 8 December 2021To: 16 October 2025
Address
Calder & Co 30 Orange Street London, WC2H 7HF,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JUKES, Simon George Shaw
Active30 Orange Street, LondonWC2H 7HF
Born October 1969
Director
Appointed 09 Dec 2021
JUKES, Simon George Shaw
30 Orange Street, LondonWC2H 7HF
Born October 1969
Director
09 Dec 2021
Active
KARPATHIOS, Theophilos
Active30 Orange Street, LondonWC2H 7HF
Born June 1963
Director
Appointed 08 Dec 2021
KARPATHIOS, Theophilos
30 Orange Street, LondonWC2H 7HF
Born June 1963
Director
08 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Theophilos Karpathios
Active30 Orange Street, LondonWC2H 7HF
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Theophilos Karpathios
30 Orange Street, LondonWC2H 7HF
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
16 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2025