BLUEBACK GLOBAL-SERVICES (UK) LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 11867192
- Last Updated: 01 Mar 2024
Company Profile
BLUEBACK GLOBAL-SERVICES (UK) LIMITED was incorporated on Thursday, March 7, 2019 as a Private Limited Company with registered address in LONDON. BLUEBACK GLOBAL-SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 5 years 7 months and 15 days.
| Name | BLUEBACK GLOBAL-SERVICES (UK) LIMITED |
|---|---|
| Company number | 11867192 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Oakterra Global Services (Sg) Pte Ltd (Singapore) Robinson Road |
Dates: Saturday, November 5, 2022 - Saturday, November 5, 2022
ownership of shares 75 to 100 percent
|
| Topsource Worldwide Group Limited Labs House, Bloomsbury Way, WC1A 2TH |
Dates: Saturday, November 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arden Ng Nationality: Singaporean |
Dates: Thursday, March 7, 2019 - Saturday, November 5, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUEBACK GLOBAL-SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUEBACK GLOBAL-SERVICES (UK) LIMITED | 07 Mar 2019 |