BLUEBACK GLOBAL-SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

11867192

Incorporation date

07/03/2019

Size

Audit Exemption Subsidiary

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2019)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

31/03/2026

Termination of appointment of Ian David Larkin as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mr Bryan Nicholas Davies as a director on 2026-03-31

View PDF (2 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

06/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (44 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (11 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

09/09/2024

Appointment of Mr. Nima Abrishamchian as a director on 2024-09-02

View PDF (2 pages)

22/07/2024

Termination of appointment of Nicholas Paul Wain as a director on 2024-07-22

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

24/01/2024

Director's details changed for Mr Ian David Larkin on 2024-01-23

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Nicholas Paul Wain on 2024-01-23

View PDF (2 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (47 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

20/10/2023

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 2023-10-20

View PDF (1 pages)

28/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

28/07/2023

Termination of appointment of Arden Thiam Poh Ng as a director on 2023-07-28

View PDF (1 pages)

10/03/2023

Appointment of Mr Ian David Larkin as a director on 2023-03-02

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

24/01/2023

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 2023-01-25

View PDF (1 pages)

19/01/2023

Termination of appointment of Rory Beaton Adamson as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Appointment of Nicholas Paul Wain as a director on 2023-01-18

View PDF (2 pages)

12/12/2022

Cessation of Oakterra Global Services (Sg) Pte Ltd (Singapore) as a person with significant control on 2022-11-05

View PDF (1 pages)

24/11/2022

Notification of Topsource Worldwide Group Limited as a person with significant control on 2022-11-05

View PDF (2 pages)

23/11/2022

Withdrawal of a person with significant control statement on 2022-11-23

View PDF (2 pages)

23/11/2022

Notification of Oakterra Global Services (Sg) Pte Ltd (Singapore) as a person with significant control on 2022-11-05

View PDF (2 pages)

16/11/2022

Cessation of Arden Ng as a person with significant control on 2022-11-05

View PDF (1 pages)

16/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

15/07/2020

Director's details changed for Mr Arden Ng on 2020-07-14

View PDF (2 pages)

15/07/2020

Change of details for Mr Arden Ng as a person with significant control on 2020-07-14

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

21/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

07/03/2019

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£218,055.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

09/02/2027

Last change occurred

30/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
72.72K
-
0.00
218.06K
-

2021
22
72.72K
-
0.00
218.06K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

72.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

218.06K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adamson, Rory Beaton	Director	06/03/2019 - 17/01/2023	7
Wain, Nicholas Paul	Director	18/01/2023 - 22/07/2024	29
Larkin, Ian David	Director	02/03/2023 - 31/03/2026	35
Mr. Arden Thiam Poh Ng	Director	07/03/2019 - 28/07/2023	5
Abrishamchian, Nima, Mr.	Director	02/09/2024 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About BLUEBACK GLOBAL-SERVICES (UK) LIMITED

BLUEBACK GLOBAL-SERVICES (UK) LIMITED is an(a) Active company incorporated on 07/03/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBACK GLOBAL-SERVICES (UK) LIMITED?

BLUEBACK GLOBAL-SERVICES (UK) LIMITED is currently Active. It was registered on 07/03/2019 .

Where is BLUEBACK GLOBAL-SERVICES (UK) LIMITED located?

BLUEBACK GLOBAL-SERVICES (UK) LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BLUEBACK GLOBAL-SERVICES (UK) LIMITED do?

BLUEBACK GLOBAL-SERVICES (UK) LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BLUEBACK GLOBAL-SERVICES (UK) LIMITED have?

BLUEBACK GLOBAL-SERVICES (UK) LIMITED had 22 employees in 2021.

What is the latest filing for BLUEBACK GLOBAL-SERVICES (UK) LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.