Blueback Global (UK) Limited, London

Blueback Global (Uk) Limited is a private limited company. Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the above-mentioned 7 years old business was incorporated on 2016-06-14 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the firm: Ian L. (appointed on 02 March 2023), Nicholas W. (appointed on 18 January 2023).
About
Name: Blueback Global (UK) Limited
Number: 10231542
Incorporation date: 2016-06-14
End of financial year: 31 December
 
Address: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Topsource Worldwide Group Limited
26 October 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Blueback Global Singapore Pte Ltd
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 201606255k
Nature of control: 75,01-100% shares
75,01-100% voting rights
Arden N.
9 May 2018 - 5 November 2022
Nature of control: 75,01-100% shares
Suresh D.
5 January 2018 - 9 May 2018
Nature of control: 75,01-100% shares
Arden N.
14 June 2016 - 5 January 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-12-31 2020-12-31 2021-12-31
Current Assets 100 5,420 106,247 382,317 581,295
Total Assets Less Current Liabilities 100 4,409 27,015 51,990 245,955
Number Shares Allotted 100 - - - -
Shareholder Funds 100 - - - -

The target date for Blueback Global (Uk) Limited confirmation statement filing is 2024-01-25. The most current one was submitted on 2023-01-11. The deadline for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was filed for the time up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Topsource Worldwide Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Coleshill Road, Solihull, Marston Green, B37 7HG Birmingham. Blueback Global Singapore Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Robinson Road. Arden N. who owns over 3/4 of shares.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 23rd January 2024 director's details were changed
filed on: 25th, January 2024 | officers
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