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 - LONDON

This company is listed in the following categories:
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

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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

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