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- BACKED - THOUGHT MACHINE 1 LLP
BACKED - THOUGHT MACHINE 1 LLP
Active - Accounts Filed
General Information
NAME
BACKED - THOUGHT MACHINE 1 LLP
COMPANY NUMBER
OC438838
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/08/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST. ALBANS
AL1 3LF
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
AL1 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 26/10/2024 | Event: New Accounts filed |
| Date: 25/08/2024 | Event: New Confirmation Statement filed |
| Date: 26/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BACKED - THOUGHT MACHINE 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACKED - THOUGHT MACHINE 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACKED - THOUGHT MACHINE 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 2 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
WILSHIRE EUROPEAN VENTURE CAPITAL FUND II SCSP 23/08/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 26/10/2024 | Event: New Accounts filed |
| Date: 25/08/2024 | Event: New Confirmation Statement filed |
| Date: 26/01/2024 | Event: New Accounts filed |
| Date: 31/08/2023 | Event: New Confirmation Statement filed |
| Date: 01/01/2023 | Event: New Accounts filed |
| Date: 04/09/2022 | Event: New Confirmation Statement filed |
| Date: 16/05/2022 | Event: New Board Member Talal Abdo Chaer (929576517) Appointed |
| Date: 16/05/2022 | Event: New Board Member Steven Chard (924181000) Appointed |
| Date: 16/05/2022 | Event: New Board Member Michel Chebli (929576516) Appointed |
| Date: 16/05/2022 | Event: New Board Member Faysal El Khalil (929576513) Appointed |
| Date: 16/05/2022 | Event: New Board Member Humera Afzal (929080937) Appointed |
| Date: 16/05/2022 | Event: New Board Member BACCARAT TRADE INVESTMENTS LIMITED (929576514) Appointed |
| Date: 16/05/2022 | Event: New Board Member Philippe Jabre (929576518) Appointed |
| Date: 16/05/2022 | Event: New Board Member Christian Comair (929576512) Appointed |
| Date: 10/11/2021 | Event: New Board Member Nazar Sharif (917806383) Appointed |
| Date: 10/11/2021 | Event: New Board Member Corin Edmee Cotton (919405098) Appointed |
| Date: 10/11/2021 | Event: New Board Member CERESIA MANAGEMENT SAM (928921443) Appointed |
| Date: 10/11/2021 | Event: New Board Member VILLA-DORSEY HOLDINGS, LP (928920357) Appointed |
| Date: 10/11/2021 | Event: New Board Member Patrice Perche (928920392) Appointed |
| Date: 10/11/2021 | Event: New Board Member ANS INVESTMENT HOLDINGS LTD (928921447) Appointed |
| Date: 10/11/2021 | Event: New Board Member Christopher Nicholas Lee (911408769) Appointed |
| Date: 10/11/2021 | Event: New Board Member Diana Bowes (928920442) Appointed |
| Date: 10/11/2021 | Event: New Board Member BYWAYS INVESTMENTS LIMITED (928921442) Appointed |
| Date: 10/11/2021 | Event: New Board Member WILSHIRE EUROPEAN VENTURE CAPITAL FUND II SCSP (928920428) Appointed |
| Date: 10/11/2021 | Event: New Board Member Christopher Nicholas Lee (911408769) Appointed |
| Date: 10/11/2021 | Event: New Board Member THINKING STRATEGY SARL (928920351) Appointed |
| Date: 10/11/2021 | Event: New Board Member ANS INVESTMENT HOLDINGS LTD (928921447) Appointed |
| Date: 10/11/2021 | Event: New Board Member BYWAYS INVESTMENTS LIMITED (928921442) Appointed |
| Date: 10/11/2021 | Event: New Board Member WILSHIRE EUROPEAN VENTURE CAPITAL FUND II SCSP (928920428) Appointed |
| Date: 10/11/2021 | Event: New Board Member TMR FAMILY HOLDINGS LIMITED (AS TRUSTEE OF THE TM (928920317) Appointed |
| Date: 10/11/2021 | Event: New Board Member JOHN G. BOWES HERITAGE TRUST, LLC (928920424) Appointed |
| Date: 10/11/2021 | Event: VAUBAN POLIORCETICS LLP (928257638) has left the board |
| Date: 10/11/2021 | Event: New Board Member Nazar Sharif (917806383) Appointed |
| Date: 10/11/2021 | Event: New Board Member KENMORE HOLDINGS LIMITED (928922046) Appointed |
| Date: 10/11/2021 | Event: New Board Member Diana Bowes (928920442) Appointed |
| Date: 10/11/2021 | Event: VAUBAN POLIORCETICS LLP (928257638) has left the board |
| Date: 10/11/2021 | Event: New Board Member Christopher Nicholas Lee (911408769) Appointed |
| Date: 10/11/2021 | Event: New Board Member Patrice Perche (928920392) Appointed |
| Date: 10/11/2021 | Event: New Board Member JOHN G. BOWES HERITAGE TRUST, LLC (928920424) Appointed |
| Date: 10/11/2021 | Event: New Board Member VILLA-DORSEY HOLDINGS, LP (928920357) Appointed |
| Date: 10/11/2021 | Event: New Board Member CERESIA MANAGEMENT SAM (928921443) Appointed |
| Date: 10/11/2021 | Event: New Board Member Corin Edmee Cotton (919405098) Appointed |
| Date: 10/11/2021 | Event: New Board Member VALINCO INVESTMENTS LIMITED (928920417) Appointed |
| Date: 10/11/2021 | Event: New Board Member LYNDCROSS INVESTMENTS LIMITED (928920383) Appointed |
| Date: 10/11/2021 | Event: New Board Member THINKING STRATEGY SARL (928920351) Appointed |
| Date: 10/11/2021 | Event: New Board Member KENMORE HOLDINGS LIMITED (928922046) Appointed |
| Date: 10/11/2021 | Event: New Board Member VALINCO INVESTMENTS LIMITED (928920417) Appointed |
| Date: 10/11/2021 | Event: New Board Member ST LEONARDS HOLDINGS LTD (928920366) Appointed |
| Date: 10/11/2021 | Event: New Board Member TMR FAMILY HOLDINGS LIMITED (AS TRUSTEE OF THE TM (928920317) Appointed |
| Date: 10/11/2021 | Event: New Board Member LYNDCROSS INVESTMENTS LIMITED (928920383) Appointed |
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