TOTAL BACK OFFICE SOLUTIONS LIMITED

TOTAL BACK OFFICE SOLUTIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TOTAL BACK OFFICE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03044023
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTAL BACK OFFICE SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOTAL BACK OFFICE SOLUTIONS LIMITED located?

Registered Office Address	4th Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of TOTAL BACK OFFICE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PRACTICE SUPPORT SERVICES LTD	Jul 03, 1997	Jul 03, 1997
EDUCATION MATTERS LIMITED	Apr 10, 1995	Apr 10, 1995

What are the latest accounts for TOTAL BACK OFFICE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TOTAL BACK OFFICE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for TOTAL BACK OFFICE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Jul 29, 2025

legacy

PARENT_ACC

Jul 29, 2025

legacy

GUARANTEE2

Jul 29, 2025

legacy

AGREEMENT2

May 02, 2025

Registration of charge 030440230008, created on May 02, 2025

MR01

Apr 11, 2025

Confirmation statement made on Apr 10, 2025 with no updates

CS01

Jun 30, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

AA

Jun 30, 2024

legacy

PARENT_ACC

Jun 30, 2024

legacy

GUARANTEE2

Jun 30, 2024

legacy

AGREEMENT2

Jun 15, 2024

legacy

PARENT_ACC

May 03, 2024

Termination of appointment of Sarah Elizabeth Shaw as a director on Mar 29, 2024

TM01

Apr 29, 2024

Confirmation statement made on Apr 10, 2024 with no updates

CS01

Nov 09, 2023

Satisfaction of charge 030440230006 in full

MR04

Nov 06, 2023

Registration of charge 030440230007, created on Oct 17, 2023

MR01

Oct 17, 2023

Second filing of Confirmation Statement dated Apr 10, 2023

RP04CS01

Oct 16, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Oct 12, 2023

Change of share class name or designation

SH08

Oct 12, 2023

Particulars of variation of rights attached to shares

SH10

Aug 30, 2023

Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023

AA01

Aug 07, 2023

Termination of appointment of Stewart Steven Roberts as a director on Jul 31, 2023

TM01

May 16, 2023

Confirmation statement made on Apr 10, 2023 with updates

CS01

Annotations
Date	Annotation
Oct 17, 2023	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 17/10/2023.

May 16, 2023

Appointment of Sarah Elizabeth Shaw as a director on May 11, 2023

AP01

May 16, 2023

Appointment of Mr Yves Nicholas Bizimana as a director on May 11, 2023

AP01

Mar 17, 2023

Registration of charge 030440230006, created on Mar 14, 2023

MR01

View All Filings

Who are the officers of TOTAL BACK OFFICE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIZIMANA, Yves Nicholas 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	May 11, 2023		Director	51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England		England	British	1978-3		309080990001
HOSKIN, John Hugo 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	Feb 06, 2023		Director	51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England		United Kingdom	British	1974-5		163200890001
MISSAH, Kwasi Martin 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	Feb 06, 2023		Director	51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England		England	British	1969-1		141884310001
WALSH, Rebecca Louise 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	Jan 01, 2022		Director	51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England		England	British	1990-10		283806110001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 10, 1995	Apr 10, 1995	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex			British			900010640001
COLE, Cindy Debra Waterside Station Road AL5 4US Harpenden 1 Hertfordshire	Apr 10, 1995	Feb 06, 2023	Secretary	Waterside Station Road AL5 4US Harpenden 1 Hertfordshire			British			42876860002
COLE, David Anthony Waterside Station Road AL5 4US Harpenden 1 Hertfordshire	Apr 10, 1995	Feb 06, 2023	Director	Waterside Station Road AL5 4US Harpenden 1 Hertfordshire		England	British	1963-2		57456330005
LYTTON, Rosina 104 Seymour Road LU1 3NW Luton Bedfordshire	Sep 20, 2000	Jan 16, 2002	Director	104 Seymour Road LU1 3NW Luton Bedfordshire			British	1961-2		71432980001
QUANTRILL, Oliver Waterside Station Road AL5 4US Harpenden 1 Hertfordshire	Sep 01, 2018	Jun 23, 2022	Director	Waterside Station Road AL5 4US Harpenden 1 Hertfordshire		England	British	1988-7		249996020001
ROBERTS, Stewart Steven Waterside Station Road AL5 4US Harpenden 1 Hertfordshire England	Jan 21, 2013	Jul 31, 2023	Director	Waterside Station Road AL5 4US Harpenden 1 Hertfordshire England		England	British	1978-6		139478030002
SHAW, Sarah Elizabeth 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England	May 11, 2023	Mar 29, 2024	Director	51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England		England	British	1970-3		309089420001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 10, 1995	Apr 10, 1995	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex						900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL BACK OFFICE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jsa Services Limited

Feb 06, 2023

Clarendon Road

WD17 1HP Watford

4th Floor Radius House

Hertfordshire

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	02407547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Anthony Cole

Apr 06, 2016

Waterside

Station Road

AL5 4US Harpenden

1

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Cindy Cole

Apr 06, 2016

Waterside

Station Road

AL5 4US Harpenden

1

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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