BACKED - THOUGHT MACHINE 1 LLP

Key Data

Status

Active

Company No.

OC438838

Incorporation date

23/08/2021

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/08/2021)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

26/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

19/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

28/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

31/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

12/05/2022

Appointment of Ms Humera Afzal as a member on 2021-12-15

View PDF (2 pages)

12/05/2022

Appointment of Mr. Steven Chard as a member on 2021-12-15

View PDF (2 pages)

12/05/2022

Appointment of Philippe Jabre as a member on 2021-12-15

View PDF (2 pages)

12/05/2022

Appointment of Talal Abdo Chaer as a member on 2021-12-15

View PDF (2 pages)

12/05/2022

Appointment of Michel Chebli as a member on 2021-12-15

View PDF (2 pages)

12/05/2022

Appointment of Baccarat Trade Investments Limited as a member on 2021-12-15

View PDF (2 pages)

12/05/2022

Appointment of Faysal El Khalil as a member on 2021-12-15

View PDF (2 pages)

12/05/2022

Appointment of Christian Comair as a member on 2021-12-15

View PDF (2 pages)

08/11/2021

Appointment of Kenmore Holdings Limited as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Ans Investment Holdings Ltd as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Ceresia Management Sam as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Byways Investments Limited as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Diana Bowes as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Wilshire European Venture Capital Fund Ii Scsp as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of John G. Bowes Heritage Trust, Llc as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Valinco Investments Limited as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Patrice Perche as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Lyndcross Investments Limited as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of St Leonards Holdings Ltd as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Villa-Dorsey Holdings, Lp as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Thinking Strategy Sarl as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Mr Nazar Sharif as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Corin Edmee Cotton as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Mr Christopher Nicholas Lee as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Appointment of Tmr Family Holdings Limited (As Trustee of the Tmr Family Trust) as a member on 2021-08-23

View PDF (2 pages)

08/11/2021

Termination of appointment of Vauban Poliorcetics Llp as a member on 2021-08-23

View PDF (1 pages)

08/11/2021

Current accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

23/08/2021

Incorporation of a limited liability partnership

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.23M
-
0.00
-
-

2023
-
10.23M
-
0.00
-
-

2023
-
10.23M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

10.23M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ANS INVESTMENT HOLDINGS LTD	LLP Designated Member	23/08/2021 - Present	1
BACCARAT TRADE INVESTMENTS LIMITED	LLP Designated Member	15/12/2021 - Present	-
BACKED LLP	LLP Designated Member	23/08/2021 - Present	1
BYWAYS INVESTMENTS LIMITED	LLP Designated Member	23/08/2021 - Present	-
JOHN G. BOWES HERITAGE TRUST, LLC	LLP Designated Member	23/08/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BACKED - THOUGHT MACHINE 1 LLP

BACKED - THOUGHT MACHINE 1 LLP is an(a) Active company incorporated on 23/08/2021 with the registered office located at Censeo House, 6 St. Peters Street, St. Albans AL1 3LF. There are currently 26 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 BACKED - THOUGHT MACHINE 1 LLP?

BACKED - THOUGHT MACHINE 1 LLP is currently Active. It was registered on 23/08/2021 .

Where is BACKED - THOUGHT MACHINE 1 LLP located?

BACKED - THOUGHT MACHINE 1 LLP is registered at Censeo House, 6 St. Peters Street, St. Albans AL1 3LF.

What is the latest filing for BACKED - THOUGHT MACHINE 1 LLP?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.