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Companies House/London/Company profile

BLUEBACK GLOBAL-SERVICES (UK) LIMITED

Active
11867192·incorporated 2019-03-07

BLUEBACK GLOBAL-SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 7 March 2019 at Companies House (number 11867192; OpenRegistry canonical ID GB-11867192-blueback-global-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-07
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-30. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

BLUEBACK GLOBAL-SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Topsource Worldwide Group Limited (United Kingdom reg. 12987655). Notified 2022-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Arden Ng born 1973 resident in United States, Singaporean national. Notified 2019-03-07. Ceased 2022-11-05.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Oakterra Global Services (Sg) Pte Ltd (Singapore) (Singapore reg. 201806898h). Notified 2022-11-05. Ceased 2022-11-05.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-11-05. Ceased 2022-11-05.

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Other companies registered in London: