BLUEBACK GLOBAL-SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUEBACK GLOBAL-SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEBACK GLOBAL-SERVICES (UK) LIMITED was incorporated 5 years ago on 07/03/2019 and has the registered number: 11867192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLUEBACK GLOBAL-SERVICES (UK) LIMITED was incorporated 5 years ago on 07/03/2019 and has the registered number: 11867192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLUEBACK GLOBAL-SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL WAIN | Aug 1972 | British | Director | 2023-01-18 | CURRENT |
MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2023-03-02 | CURRENT |
MR ARDEN THIAM POH NG | Jan 1973 | Singaporean | Director | 2019-03-07 UNTIL 2023-07-28 | RESIGNED |
MR RORY BEATON ADAMSON | Nov 1966 | British | Director | 2019-03-07 UNTIL 2023-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oakterra Global Services (Sg) Pte Ltd (Singapore) | 2022-11-05 - 2022-11-05 | Singapore | Ownership of shares 75 to 100 percent | |
Topsource Worldwide Group Limited | 2022-11-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Arden Ng | 2019-03-07 - 2022-11-05 | 1/1973 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blueback Global-Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £218,055 Cash £114,312 equity |
Blueback Global-Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £3,490 Cash £20,008 equity |