Register entry · No. OC438838
BACKED - THOUGHT MACHINE 1 LLP
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 4 Sep 2026 (71 days).
Companies House register · What this means -
Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 28 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,230,068.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Aug 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, UNITED KINGDOM, AL1 3LF
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Sep 2026 · OVERDUE
- Last made up to
- 21 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BACKED - THOUGHT MACHINE 1 LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £10,230,068 | 0 |
| 31 Mar 2024 | not published | not published | — | £10,230,068 | 0 |
| 31 Mar 2023 | not published | not published | — | £10,230,068 | 0 |
| 31 Mar 2022 (7 months) | not published | not published | — | £10,230,068 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 30, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| WILSHIRE EUROPEAN VENTURE CAPITAL FUND II SCSP | Corporate llp designated member | 23 Aug 2021 | — | — | |
| LP Villa-Dorsey Holdings | Corporate llp designated member | 23 Aug 2021 | — | — | |
| VALINCO INVESTMENTS LIMITED | Corporate llp designated member | 23 Aug 2021 | — | — | |
| TMR FAMILY HOLDINGS LIMITED (AS TRUSTEE OF THE TMR FAMILY TRUST) | Corporate llp designated member | 23 Aug 2021 | — | — | |
| THINKING STRATEGY SARL | Corporate llp designated member | 23 Aug 2021 | — | — | |
| ST LEONARDS HOLDINGS LTD | Corporate llp designated member | 23 Aug 2021 | — | — | |
| Nazar Sharif | Llp designated member | 23 Aug 2021 | — | February 1970 | British · England |
| Patrice Perche | Llp designated member | 23 Aug 2021 | — | April 1962 | Switzerland |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BACKED - THOUGHT MACHINE 1 LLP still trading?
The register shows BACKED - THOUGHT MACHINE 1 LLP as active.
When was BACKED - THOUGHT MACHINE 1 LLP set up?
It was incorporated on 23 August 2021.
When are BACKED - THOUGHT MACHINE 1 LLP's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BACKED - THOUGHT MACHINE 1 LLP's next confirmation statement due?
It was due on 4 September 2026 and is overdue.
Who runs BACKED - THOUGHT MACHINE 1 LLP?
BACKED - THOUGHT MACHINE 1 LLP has 0 current directors and 28 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House