| Company Name | Back Of An Envelope Ltd |
|---|---|
| Director | Piers Francis Torday |
| Company Status | Active |
| Company Number | 06721792 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2008(15 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Piers Francis Torday |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Author |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Mr Christopher Neill |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 24 Solway Road East Dulwich London SE22 9BG |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Piers Torday 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,117 |
| Cash | £59,787 |
| Current Liabilities | £13,798 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 2 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 February 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 14 November 2019 | Change of details for Mr Piers Francis Torday as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 7 November 2018 | Director's details changed for Mr Piers Francis Torday on 7 November 2018 (2 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 22 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 21 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 21 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 20 November 2017 | Resolutions
|
| 20 November 2017 | Change of share class name or designation (2 pages) |
| 20 November 2017 | Change of share class name or designation (2 pages) |
| 20 November 2017 | Resolutions
|
| 15 November 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
| 15 November 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 1 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Director's details changed for Mr Piers Francis Torday on 5 September 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Piers Francis Torday on 5 September 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr Piers Francis Torday on 5 September 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr Piers Francis Torday on 5 September 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Christopher Neill as a secretary on 12 November 2015 (2 pages) |
| 4 December 2015 | Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to Acre House 11-15 William Road London NW1 3ER on 4 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Christopher Neill as a secretary on 12 November 2015 (2 pages) |
| 4 December 2015 | Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to Acre House 11-15 William Road London NW1 3ER on 4 December 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Register inspection address has been changed from 38B Riversdale Road London N5 2JT United Kingdom to 86 Allison Road London N8 0AS (2 pages) |
| 3 December 2015 | Register inspection address has been changed from 38B Riversdale Road London N5 2JT United Kingdom to 86 Allison Road London N8 0AS (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 4 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2013 | Register inspection address has been changed (1 page) |
| 4 July 2013 | Register inspection address has been changed (1 page) |
| 17 January 2013 | Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ England on 17 January 2013 (1 page) |
| 17 January 2013 | Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ England on 17 January 2013 (1 page) |
| 19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Registered office address changed from 58H Barnsbury Road London N1 0HD England on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 58H Barnsbury Road London N1 0HD England on 21 October 2010 (1 page) |
| 21 October 2010 | Director's details changed for Mr Piers Torday on 10 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Mr Piers Torday on 10 October 2010 (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 April 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
| 30 April 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from Ground Floor Flat 24 Solway Road East Dulwich London SE22 9BG England on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from Ground Floor Flat 24 Solway Road East Dulwich London SE22 9BG England on 31 March 2010 (1 page) |
| 25 November 2009 | Director's details changed for Mr Piers Torday on 6 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Piers Torday on 6 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Mr Piers Torday on 6 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2008 | Incorporation (11 pages) |
| 13 October 2008 | Incorporation (11 pages) |