Blueback Global-services (UK) Limited. Head office in London. Check Director.

Blueback Global-services (UK) Limited, London

Blueback Global-Services (Uk) Limited is a private limited company. Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the above-mentioned 5 years old company was incorporated on 2019-03-07 and is classified as "human resources provision and management of human resources functions" (SIC: 78300).
2 directors can be found in this firm: Ian L. (appointed on 02 March 2023), Nicholas W. (appointed on 18 January 2023).

About
Name: Blueback Global-services (UK) Limited
Number: 11867192
Incorporation date: 2019-03-07
End of financial year: 31 March


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Topsource Worldwide Group Limited

5 November 2022

Address	15 - 19 Labs House, Bloomsbury Way, London, WC1A 2TH, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Company House
Registration number	12987655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oakterra Global Services (Sg) Pte Ltd (Singapore)

5 November 2022 - 5 November 2022

Address	80 Robinson Road, Singapore, Singapore
Legal authority	Singapore
Legal form	Private Limited Company
Country registered	Singapore
Place registered	Singapore Acra
Registration number	201806898h
Nature of control:	75,01-100% shares

Arden N.

7 March 2019 - 5 November 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	5,269	15,392	281,545
Total Assets Less Current Liabilities	-116	20,008	114,312

The due date for Blueback Global-Services (Uk) Limited confirmation statement filing is 2024-02-23. The most recent one was filed on 2023-02-09. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Topsource Worldwide Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Labs House, Bloomsbury Way, WC1A 2TH London. Oakterra Global Services (Sg) Pte Ltd (Singapore) owns over 3/4 of shares. This corporate PSC is located at Robinson Road. Arden N. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 9th February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 9th February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 23rd January 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
CH01	On Tuesday 23rd January 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, December 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 31st, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 31st, December 2023 \| other	Free Download (3 pages)
AD01	Registered office address changed from Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Friday 20th October 2023 filed on: 20th, October 2023 \| address	Free Download (1 page)
AA01	Previous accounting period extended from Saturday 31st December 2022 to Friday 31st March 2023 filed on: 28th, July 2023 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 28th July 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd March 2023. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 9th February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 8 Rockleaze Avenue Bristol BS9 1NG United Kingdom to Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG on Wednesday 25th January 2023 filed on: 25th, January 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 18th January 2023 filed on: 20th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th January 2023. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Saturday 5th November 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Saturday 5th November 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Saturday 5th November 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 23rd November 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Saturday 5th November 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 9th February 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Tuesday 14th July 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 14th July 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 6th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 21st, February 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2019 \| incorporation	Free Download (11 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 7th March 2019 capital
MODEL ARTICLES	Adoption of model articles incorporation

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