Blueback Global (UK) Limited

General information

Name:

Blueback Global (UK) Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10231542

Incorporation date: 2016-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was founded is 2016-06-14. Established under no. 10231542, this company is classified as a Private Limited Company. You may find the headquarters of this firm during business hours at the following address: 71-75 Shelton Street Covent Garden, WC2H 9JQ London. This business's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. The latest financial reports describe the period up to 2021-12-31 and the most current confirmation statement was released on 2023-01-11.

In order to be able to match the demands of their client base, this particular company is being led by a number of two directors who are Ian L. and Nicholas W.. Their work been of great use to this specific company since March 2023.

Financial data based on annual reports

Company staff

Ian L.

Role: Director

Appointed: 02 March 2023

Latest update: 3 April 2024

Nicholas W.

Role: Director

Appointed: 18 January 2023

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Topsource Worldwide Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Coleshill Road, Solihull, Marston Green, B37 7HG and was registered as a PSC under the reg no 12987655.

Topsource Worldwide Group Limited
Address: Pinewood Business Park Coleshill Road, Solihull, Marston Green, Birmingham, B37 7HG, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 12987655
Notified on 26 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Blueback Global Singapore Pte Ltd
Address: 80 Robinson Road, Singapore, Singapore
Legal authority Singapore
Legal form Private Limited Company
Country registered Singapore
Place registered Singapore Acra
Registration number 201606255k
Notified on 5 November 2022
Ceased on 5 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arden N.
Notified on 9 May 2018
Ceased on 5 November 2022
Nature of control:
over 3/4 of shares
Suresh D.
Notified on 5 January 2018
Ceased on 9 May 2018
Nature of control:
over 3/4 of shares
Arden N.
Notified on 14 June 2016
Ceased on 5 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-06-14
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 23rd January 2024 director's details were changed (CH01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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