BACKBONE CONNECT LTD

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BACKBONE CONNECT LTD

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Key Data

Status

Active

Company No.

06537854Copy
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Incorporation date

18/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Dominion Street, London EC2M 2EFCopy
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See on map
Latest events (Record since 18/03/2008)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon11/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon08/11/2024
Registration of charge 065378540002, created on 2024-11-07
dot icon04/07/2024
Satisfaction of charge 1 in full
dot icon07/06/2024
Change of details for Mr David Malcolm Mcleod as a person with significant control on 2023-06-13
dot icon06/06/2024
Director's details changed for Mr David Malcolm Mcleod on 2023-06-13
dot icon06/06/2024
Confirmation statement made on 2024-06-05 with updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon13/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon07/06/2023
Director's details changed for Mr Mike Cullen on 2023-06-07
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/01/2023
Previous accounting period extended from 2022-03-31 to 2022-06-30
dot icon05/06/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon10/06/2021
Confirmation statement made on 2021-06-05 with updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/06/2020
Confirmation statement made on 2020-06-05 with updates
dot icon14/02/2020
Total exemption full accounts made up to 2019-03-31
dot icon11/07/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon28/06/2019
Change of details for Mr David Malcolm Mcleod as a person with significant control on 2016-04-06
dot icon28/06/2019
Change of details for Mr Michael Cullen as a person with significant control on 2019-06-27
dot icon28/06/2019
Change of details for Mr David Malcolm Mcleod as a person with significant control on 2016-04-06
dot icon28/06/2019
Change of details for Mr David Malcolm Mcleod as a person with significant control on 2016-04-06
dot icon28/06/2019
Change of details for Mr Michael Cullen as a person with significant control on 2016-04-06
dot icon27/06/2019
Cessation of David Malcolm Mcleod as a person with significant control on 2016-04-06
dot icon27/06/2019
Cessation of Michael Cullen as a person with significant control on 2016-04-06
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/07/2018
Confirmation statement made on 2018-06-05 with updates
dot icon27/03/2018
Particulars of variation of rights attached to shares
dot icon27/03/2018
Change of share class name or designation
dot icon27/03/2018
Resolutions
dot icon26/02/2018
Director's details changed for Mr Mike Cullen on 2018-02-19
dot icon26/02/2018
Change of details for Mr David Malcolm Mcleod as a person with significant control on 2018-02-19
dot icon26/02/2018
Change of details for Mr Michael Cullen as a person with significant control on 2018-02-19
dot icon23/02/2018
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 10 Dominion Street London EC2M 2EF on 2018-02-23
dot icon23/02/2018
Director's details changed for Mr David Malcolm Mcleod on 2018-02-19
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon02/06/2017
Particulars of variation of rights attached to shares
dot icon02/06/2017
Change of share class name or designation
dot icon30/05/2017
Resolutions
dot icon19/05/2017
Termination of appointment of Michael James Hamilton Wills as a secretary on 2016-12-02
dot icon19/05/2017
Termination of appointment of Michael James Hamilton Wills as a director on 2016-12-02
dot icon24/04/2017
Confirmation statement made on 2017-03-18 with updates
dot icon06/04/2017
Director's details changed for Mr Mike Cullen on 2017-03-01
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon19/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/10/2014
Director's details changed for David Malcolm Mcleod on 2014-10-31
dot icon31/10/2014
Director's details changed for David Malcolm Mcleod on 2014-10-31
dot icon31/10/2014
Director's details changed for Mike Cullen on 2014-10-31
dot icon29/04/2014
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2014-04-29
dot icon29/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/06/2012
Change of share class name or designation
dot icon20/06/2012
Resolutions
dot icon12/06/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon11/06/2012
Director's details changed for David Malcolm Mcleod on 2012-02-01
dot icon08/02/2012
Particulars of a mortgage or charge / charge no: 1
dot icon26/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon22/10/2010
Purchase of own shares.
dot icon22/10/2010
Purchase of own shares.
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-07
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-07
dot icon22/10/2010
Statement of capital following an allotment of shares on 2010-10-07
dot icon22/10/2010
Purchase of own shares.
dot icon20/10/2010
Resolutions
dot icon20/10/2010
Resolutions
dot icon02/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/04/2010
Director's details changed for David Malcolm Mcleod on 2009-10-30
dot icon14/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon16/06/2009
Return made up to 18/03/09; full list of members
dot icon10/06/2009
Director's change of particulars / david mcleod / 17/03/2009
dot icon28/04/2009
Director appointed mike cullen
dot icon28/12/2008
Resolutions
dot icon31/10/2008
Ad 27/03/08-27/03/08\gbp si 999@1=999\gbp ic 1/1000\
dot icon30/04/2008
Secretary appointed michael james hamilton wills
dot icon30/04/2008
Director appointed michael james hamilton wills
dot icon30/04/2008
Appointment terminated director westco directors LTD
dot icon30/04/2008
Appointment terminated secretary westco nominees LTD
dot icon30/04/2008
Director appointed david malcolm mcleod
dot icon18/03/2008
Incorporation
2025
change arrow icon+19.49 % *

* during past year

Total Assets

£8,966,071.00
2025
change arrow icon-1 *

* during past year

Number of employees

50
2025
change arrow icon+43.40 % *

* during past year

Cash in Bank

£1,115,760.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
05/06/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
48
936.05K
7.52M
0.00
705.84K
4.90M
-
-
-
-
-
2024
51
1.59M
7.50M
0.00
778.09K
3.93M
-
-
-
-
-
2025
50
1.70M
8.97M
0.00
1.12M
4.71M
-
-
-
-
-
2025
50
1.70M
8.97M
0.00
1.12M
4.71M
-
-
-
-
-

2025

Employees

50 Descended-2 % *

Net Assets(GBP)

1.70M £Ascended6.80 % *

Total Assets(GBP)

8.97M £Ascended19.49 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.12M £Ascended43.40 % *

Total Liabilities(GBP)

4.71M £Ascended20.08 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BACKBONE CONNECT LTD

BACKBONE CONNECT LTD is an Active company incorporated on 18/03/2008 with the registered office located at 10 Dominion Street, London EC2M 2EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of BACKBONE CONNECT LTD?

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BACKBONE CONNECT LTD is currently Active. It was registered on 18/03/2008 .

Where is BACKBONE CONNECT LTD located?

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BACKBONE CONNECT LTD is registered at 10 Dominion Street, London EC2M 2EF.

What does BACKBONE CONNECT LTD do?

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BACKBONE CONNECT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BACKBONE CONNECT LTD have?

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BACKBONE CONNECT LTD had 50 employees in 2025.

What is the latest filing for BACKBONE CONNECT LTD?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.