General information

Name:

Bluebac Consulting Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 09246582

Incorporation date: 2014-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluebac Consulting came into being in 2014 as a company enlisted under no 09246582, located at W1W 7LT London at 85 Great Portland Street. It has been in business for 10 years and its last known state is active. This company's registered with SIC code 61900 which means Other telecommunications activities. The company's most recent accounts describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-10-11.

Our database detailing this firm's management suggests that there are two directors: Mahatab A. and Mohammad A. who became a part of the team on Thursday 2nd October 2014.

Executives with significant control over the firm are: Mohammad A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mahatab A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mahatab A.

Role: Director

Appointed: 02 October 2014

Latest update: 5 April 2024

Mohammad A.

Role: Director

Appointed: 02 October 2014

Latest update: 5 April 2024

People with significant control

Mohammad A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mahatab A.
Notified on 14 July 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-10-02
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 June 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates October 11, 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
9
Company Age

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