BACKBASE UK LIMITED

Key Data

Status

Active

Company No.

09787907

Incorporation date

21/09/2015

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2015)

05/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

17/12/2025

Change of details for Mr Jacob Geerlof Pleiter as a person with significant control on 2025-02-03

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Jacob Geerlof Pleiter on 2025-02-03

View PDF (2 pages)

04/12/2025

Director's details changed for Backbase Bv on 2024-01-01

View PDF (1 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

18/02/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

03/02/2025

Registered office address changed from Second Floor 3 Sutton Lane London EC1M 5PU United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2025-02-03

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

23/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

21/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

14/12/2022

Change of details for Jacob Geerlof Pleiter as a person with significant control on 2022-12-01

View PDF (2 pages)

14/12/2022

Director's details changed for Jacob Geerlof Pleiter on 2022-12-01

View PDF (2 pages)

17/08/2022

Director's details changed for Backbase Bv on 2022-08-17

View PDF (1 pages)

06/05/2022

Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Second Floor 3 Sutton Lane London EC1M 5PU on 2022-05-06

View PDF (1 pages)

29/03/2022

Registered office address changed from Second Floor 3 Sutton Lane London EC1M 5PU United Kingdom to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 2022-03-29

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

11/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

21/01/2021

Director's details changed for Backbase Bv on 2021-01-01

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

04/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

31/10/2019

Director's details changed for Jacob Geerlof Pleiter on 2018-03-30

View PDF (2 pages)

31/10/2019

Change of details for Jacob Geerlof Pleiter as a person with significant control on 2018-03-30

View PDF (2 pages)

10/10/2019

Registered office address changed from 81 Farringdon Street London EC4A 4BL United Kingdom to Second Floor 3 Sutton Lane London EC1M 5PU on 2019-10-10

View PDF (1 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

12/03/2019

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 2019-03-12

View PDF (1 pages)

28/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

06/02/2018

Notification of Jacob Geerlof Pleiter as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2018

Withdrawal of a person with significant control statement on 2018-02-06

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (3 pages)

04/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

11/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

12/06/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

21/09/2015

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BACKBASE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	23/01/2025 - Present	1668
BACKBASE BV	Corporate Director	21/09/2015 - Present	2
Mr Jacob Geerlof Pleiter	Director	21/09/2015 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BACKBASE UK LIMITED

BACKBASE UK LIMITED is an(a) Active company incorporated on 21/09/2015 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACKBASE UK LIMITED?

BACKBASE UK LIMITED is currently Active. It was registered on 21/09/2015 .

Where is BACKBASE UK LIMITED located?

BACKBASE UK LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does BACKBASE UK LIMITED do?

BACKBASE UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BACKBASE UK LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-18 with no updates.