| Company Name | Backbase UK Limited |
|---|---|
| Directors | Jacob Geerlof Pleiter and Backbase Bv |
| Company Status | Active |
| Company Number | 09787907 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2015(8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Jacob Geerlof Pleiter |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 21 September 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | 9 Jacob Bontiusplaats Amsterdam 1018 Ll |
| Director Name | Backbase Bv (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 September 2015(same day as company formation) |
| Correspondence Address | 9 Jacob Bontiusplaats Amsterdam 1018 Ll |
Location
| Registered Address | Second Floor 3 Sutton Lane London EC1M 5PU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 21 January 2021 | Director's details changed for Backbase Bv on 1 January 2021 (1 page) |
|---|---|
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 4 August 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 31 October 2019 | Director's details changed for Jacob Geerlof Pleiter on 30 March 2018 (2 pages) |
| 31 October 2019 | Change of details for Jacob Geerlof Pleiter as a person with significant control on 30 March 2018 (2 pages) |
| 10 October 2019 | Registered office address changed from 81 Farringdon Street London EC4A 4BL United Kingdom to Second Floor 3 Sutton Lane London EC1M 5PU on 10 October 2019 (1 page) |
| 27 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 12 March 2019 | Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 81 Farringdon Street London EC4A 4BL on 12 March 2019 (1 page) |
| 28 December 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 6 February 2018 | Withdrawal of a person with significant control statement on 6 February 2018 (2 pages) |
| 6 February 2018 | Withdrawal of a person with significant control statement on 6 February 2018 (2 pages) |
| 6 February 2018 | Notification of Jacob Geerlof Pleiter as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Notification of Jacob Geerlof Pleiter as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 12 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 12 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|
| 21 September 2015 | Incorporation Statement of capital on 2015-09-21
|