Back2 International Limited

Company Name	Back2 International Limited
Company Status	Active
Company Number	01973849
Category	Private Limited Company
Incorporation Date	24 December 1985(38 years, 4 months ago)
Previous Name	Anatomia Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Edward Daniel Boyle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(17 years, 12 months after company formation)
Appointment Duration	20 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Half Moon Crescent London N1 0TJ

Secretary Name	Mrs Lyudmila Keeble
Nationality	British
Status	Current
Appointed	21 December 2003(18 years after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Half Moon Crescent London N1 0TJ

Director Name	Mr Marcin Bozyk
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	18 May 2010(24 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Half Moon Crescent London N1 0TJ

Director Name	Mrs Justyna Malwina Bozyk
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	12 June 2023(37 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	HR
Country of Residence	England
Correspondence Address	40 Half Moon Crescent London N1 0TJ

Director Name	Philomena Alford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	10 months (resigned 31 October 1991)
Role	Secretary
Correspondence Address	114 Wiltshire Close London SW3 2NX

Director Name	Mr Guy Cinnamon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	12 years, 11 months (resigned 15 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	194 Creighton Avenue London N2 9BJ

Director Name	Mr Henry Kogan
Date of Birth	September 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	10 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	218 Rue Lane Fayette Paris 10 Foreign

Secretary Name	Jacqueline Cinnamon
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	12 years, 11 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	30 Kingston House North Princess Gate London SW7 1LU

Director Name	Mrs Lyudmila Keeble
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Wigmore Street Marylebone London W1U 2RN

Contact

Website	back2.co.uk
Telephone	020 79350351
Telephone region	London

Location

Registered Address	40 Half Moon Crescent London N1 0TJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4k at £1	Edward Daniel Boyle 80.00% Ordinary
1000 at £1	Marcin Bozyk 20.00% Ordinary

Financials

Year	2014
Net Worth	£299,829
Cash	£344,806
Current Liabilities	£388,329

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

18 December 2000	Delivered on: 8 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 November 1991	Delivered on: 19 November 1991 Satisfied on: 30 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 December 2000

Delivered on: 8 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

13 November 1991

Delivered on: 19 November 1991
Satisfied on: 30 July 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
18 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
17 January 2020	Change of details for Mr Edward Daniel Boyle as a person with significant control on 25 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 January 2019	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 28 Wigmore Street London W1U 2RN on 4 January 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 January 2016	Director's details changed for Marcin Bozyk on 1 January 2015 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (5 pages)
7 January 2016	Director's details changed for Marcin Bozyk on 1 January 2015 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,000 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,000 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,000 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,000 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Secretary's details changed for Mrs Lyudmila Keeble on 1 January 2011 (2 pages)
1 February 2012	Secretary's details changed for Mrs Lyudmila Keeble on 1 January 2011 (2 pages)
1 February 2012	Secretary's details changed for Mrs Lyudmila Keeble on 1 January 2011 (2 pages)
25 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 July 2011	Director's details changed for Mrs Lyudmila Keeble on 18 March 2011 (3 pages)
28 July 2011	Director's details changed for Mr Edward Daniel Boyle on 18 March 2011 (3 pages)
28 July 2011	Director's details changed for Mrs Lyudmila Keeble on 18 March 2011 (3 pages)
28 July 2011	Director's details changed for Mr Edward Daniel Boyle on 18 March 2011 (3 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Secretary's details changed for Mrs Lyudmila Keeble on 1 January 2010 (2 pages)
16 February 2011	Secretary's details changed for Mrs Lyudmila Keeble on 1 January 2010 (2 pages)
16 February 2011	Secretary's details changed for Mrs Lyudmila Keeble on 1 January 2010 (2 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 May 2010	Appointment of Marcin Bozyk as a director (2 pages)
20 May 2010	Appointment of Marcin Bozyk as a director (2 pages)
20 May 2010	Termination of appointment of Lyudmila Keeble as a director (1 page)
20 May 2010	Termination of appointment of Lyudmila Keeble as a director (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Lyudmila Keeble on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Lyudmila Keeble on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Lyudmila Keeble on 1 October 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 April 2008	Return made up to 31/12/07; full list of members (3 pages)
2 April 2008	Return made up to 31/12/07; full list of members (3 pages)
9 November 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
9 November 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
9 November 2007	Registered office changed on 09/11/07 from: acre house 11-15 william road london NW1 3ER (1 page)
9 November 2007	Registered office changed on 09/11/07 from: acre house 11-15 william road london NW1 3ER (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 August 2006	Company name changed anatomia LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed anatomia LIMITED\certificate issued on 03/08/06 (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (5 pages)
17 January 2005	Return made up to 31/12/04; full list of members (5 pages)
13 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
13 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members (5 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (5 pages)
19 November 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
19 November 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (5 pages)
6 March 2002	Return made up to 31/12/01; full list of members (5 pages)
30 August 2001	Registered office changed on 30/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
30 August 2001	Registered office changed on 30/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 January 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Particulars of mortgage/charge (3 pages)
31 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
31 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
24 February 1997	Return made up to 31/12/96; full list of members (6 pages)
24 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 April 1996	Return made up to 31/12/95; no change of members (4 pages)
10 April 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 August 1988	Return made up to 31/12/87; full list of members (4 pages)
11 August 1988	Return made up to 31/12/87; full list of members (4 pages)
17 January 1987	Allotment of shares (2 pages)
17 January 1987	Allotment of shares (2 pages)
24 December 1985	Incorporation (17 pages)