BLUEBACK LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBACK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEBACK LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06377529. The accounts status is DORMANT and accounts are next due on 31/05/2024.

BLUEBACK LIMITED - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE POINT
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOMEFLAG LIMITED (until 26/11/2007)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QAISER VAKANI Secretary 2021-10-01 CURRENT
MR PAUL BRYAN SUTER Feb 1967 British Director 2020-03-23 CURRENT
PATRICK GALLAGHER Mar 1967 British Director 2020-03-23 CURRENT
MR LIAM GRIFFIN Mar 1973 British Director 2020-03-23 CURRENT
MR MATTHEW JAMES BARBROOK Aug 1968 British Director 2013-04-19 UNTIL 2014-11-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-09-20 UNTIL 2007-10-30 RESIGNED
MR GARY CUST Secretary 2014-04-25 UNTIL 2015-08-24 RESIGNED
MR LEE GAGE Secretary 2016-01-04 UNTIL 2021-03-31 RESIGNED
MISS AYOMIDE OLANIREGUN Secretary 2021-04-01 UNTIL 2021-08-27 RESIGNED
ANDREW KENNETH BOLAND Secretary 2015-08-24 UNTIL 2016-01-04 RESIGNED
MR MATTHEW JAMES BARBROOK Aug 1968 British Secretary 2007-11-16 UNTIL 2008-07-16 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2016-07-01 UNTIL 2018-06-19 RESIGNED
MR LIAM GRIFFIN Mar 1973 British Director 2007-11-16 UNTIL 2017-09-28 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2015-03-03 UNTIL 2020-03-23 RESIGNED
MR DARYL FOSTER Jun 1959 British Secretary 2008-07-16 UNTIL 2013-04-19 RESIGNED
MR GARY CUST Dec 1953 British Director 2014-11-28 UNTIL 2015-08-24 RESIGNED
MR DARYL FOSTER Jun 1959 British Director 2008-07-16 UNTIL 2013-04-19 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2018-06-19 UNTIL 2020-03-23 RESIGNED
MR JOHN PATRICK GRIFFIN Aug 1942 British,Irish Director 2008-07-16 UNTIL 2013-04-19 RESIGNED
MR KIERAN GRIFFIN Oct 1970 British Director 2007-11-16 UNTIL 2013-04-19 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-09-20 UNTIL 2007-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addison Lee Limited 2016-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ESSENDON NOMINEE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
ESSENDON VENTURES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ISLINGTON PROPERTY ESTATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLUEBACK LIMITED 2023-01-26 31-08-2022 £1 Cash £1 equity

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