This company is commonly known as Blueback Limited. The company was founded 16 years ago and was given the registration number 06377529. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 49320 - Taxi operation.
| Name | : | BLUEBACK LIMITED |
|---|---|---|
| Company Number | : | 06377529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 October 2021 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| 35 St Annes Road, St Albans, AL2 1LQ | Secretary | 16 November 2007 | Active |
| 35-37, William Road, London, England, NW1 3ER | Secretary | 24 August 2015 | Active |
| 35-37, William Road, London, NW1 3ER | Secretary | 25 April 2014 | Active |
| Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF | Secretary | 16 July 2008 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 04 January 2016 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 April 2021 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 20 September 2007 | Active |
| Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER | Director | 19 April 2013 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 03 March 2015 | Active |
| 35-37, William Road, London, NW1 3ER | Director | 28 November 2014 | Active |
| Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF | Director | 16 July 2008 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 19 June 2018 | Active |
| 23 The Avenue, Potters Bar, EN6 1EG | Director | 16 July 2008 | Active |
| 2d Heath Close, Potters Bar, EN6 1LT | Director | 16 November 2007 | Active |
| 64 Brookmans Park, Hatfield, AL9 4RU | Director | 16 November 2007 | Active |
| 35-37, William Road, London, United Kingdom, NW1 3ER | Director | 01 July 2016 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 20 September 2007 | Active |
| Addison Lee Limited | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-20 | Accounts | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-10 | Accounts | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-03 | Accounts | Legacy. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Other | Legacy. | Download |
| 2020-09-17 | Other | Legacy. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
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