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Nom

Backcite Limited

Adresse
4 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02358972 Show on Companies House
Statut de SociétéDissolved
Fondé10 mars 1989
AccountsDORMANT
last accounts made up to 31 décembre 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Universal Music (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03383881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Universal Music Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05344517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Universal Music Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05344517 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Carmel, Simon Lloyd London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jassal, Paramjit London, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 10/1963 Occupation: Chief Financial Officer - Finance Operat Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Makeback Limited Status: Active Notified: 06/04/2016 Companies House Number: 00536224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors