BLUEBACK LIMITED
THE POINT, 37 NORTH WHARF ROAD, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 06377529
- Last Updated: 01 Mar 2024
Company Profile
BLUEBACK LIMITED was incorporated on Thursday, September 20, 2007 as a Private Limited Company with registered address in LONDON. BLUEBACK LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 17 years 1 month and 25 days.
| Name | BLUEBACK LIMITED |
|---|---|
| Company number | 06377529 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Addison Lee Limited 37 North Wharf Road, W2 1AF |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBACK LIMITED | 20 Sep 2007 |
| HOMEFLAG LIMITED | 26 Nov 2007 |