BLUEMATRIX RESEARCH LIMITED

Key Data

Status

Active

Company No.

06199447

Incorporation date

02/04/2007

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2007)

12/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

23/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

16/01/2025

Appointment of Ms Patricia Horotan as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Termination of appointment of Mirko Consolascio as a director on 2024-10-07

View PDF (1 pages)

20/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

24/07/2024

Appointment of Mr Benjamin Mcfadden as a director on 2024-01-05

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

24/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2024

Notification of Patricia Horotan as a person with significant control on 2024-01-01

View PDF (2 pages)

19/01/2024

Termination of appointment of Patricia Horotan as a director on 2024-01-04

View PDF (1 pages)

19/01/2024

Cessation of Skye Hauptman as a person with significant control on 2024-01-04

View PDF (1 pages)

19/01/2024

Cessation of Patricia Horotan as a person with significant control on 2024-01-04

View PDF (1 pages)

19/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

18/01/2024

Withdrawal of a person with significant control statement on 2024-01-18

View PDF (2 pages)

18/01/2024

Notification of Skye Hauptman as a person with significant control on 2024-01-01

View PDF (2 pages)

17/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2024

Cessation of Patricia Horotan as a person with significant control on 2023-12-31

View PDF (1 pages)

03/01/2024

Cessation of Skye Hauptman as a person with significant control on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mr Mirko Consolascio as a director on 2023-12-31

View PDF (2 pages)

02/01/2024

Termination of appointment of Skye Hauptman as a director on 2023-12-31

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

01/08/2022

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-08-01

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

21/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

08/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (4 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

15/04/2020

Termination of appointment of Bush Lane Secretaries Limited as a secretary on 2018-12-31

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

03/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

15/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/05/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

14/05/2018

Director's details changed for Mr Skye Hauptman on 2018-04-01

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

03/05/2017

Director's details changed for Mr Skye Hauptman on 2017-04-01

View PDF (2 pages)

03/05/2017

Director's details changed for Mr Skye Hauptman on 2017-04-01

View PDF (2 pages)

03/05/2017

Director's details changed for Ms Patricia Horotan on 2017-04-01

View PDF (2 pages)

03/05/2017

Director's details changed for Mr Skye Hauptman on 2017-04-01

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

17/04/2012

Director's details changed for Mr Skye Hauptman on 2012-04-17

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Patricia Horotan on 2010-04-02

View PDF (2 pages)

28/05/2010

Director's details changed for Skye Hauptman on 2010-04-02

View PDF (2 pages)

27/05/2010

Secretary's details changed for Bush Lane Secretaries Limited on 2010-04-02

View PDF (2 pages)

04/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/06/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/05/2008

Return made up to 02/04/08; full list of members

View PDF (5 pages)

22/05/2008

Appointment terminated secretary incorporate secretariat LIMITED

View PDF (1 pages)

22/05/2008

Secretary appointed bush lane secretaries LIMITED

View PDF (2 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2007

Registered office changed on 18/07/07 from: 4TH floor 3 tenterden street hanover square london W1S 1TD

View PDF (1 pages)

18/07/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

02/04/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUEMATRIX RESEARCH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
402.38K
-
0.00
50.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	02/04/2007 - 10/04/2008	5849
Horotan, Patricia	Director	02/04/2007 - 04/01/2024	-
Mcfadden, Benjamin	Director	05/01/2024 - Present	-
Consolascio, Mirko	Director	31/12/2023 - 07/10/2024	-
Horotan, Patricia	Director	15/01/2025 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEMATRIX RESEARCH LIMITED

BLUEMATRIX RESEARCH LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at 114 St Martin's Lane, Covent Garden, London WC2N 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEMATRIX RESEARCH LIMITED?

BLUEMATRIX RESEARCH LIMITED is currently Active. It was registered on 02/04/2007 .

Where is BLUEMATRIX RESEARCH LIMITED located?

BLUEMATRIX RESEARCH LIMITED is registered at 114 St Martin's Lane, Covent Garden, London WC2N 4BE.

What does BLUEMATRIX RESEARCH LIMITED do?

BLUEMATRIX RESEARCH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLUEMATRIX RESEARCH LIMITED?

The latest filing was on 12/11/2025: Accounts for a small company made up to 2024-12-31.