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BLUETRACK LIMITED

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BLUETRACK LIMITED

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Key Data

Status

Active

Company No.

05545537

Incorporation date

24/08/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

19 Leyden Street, London E1 7LECopy
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Latest events (Record since 24/08/2005)
dot icon01/08/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon02/05/2025
Director's details changed for James Fitzpatrick on 2025-05-02
View PDF (2 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-21 with no updates
View PDF (3 pages)
dot icon02/08/2024
Total exemption full accounts made up to 2023-10-31
View PDF (13 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-21 with no updates
View PDF (3 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon02/08/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon07/08/2021
Total exemption full accounts made up to 2020-10-31
View PDF (13 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2019-10-31
View PDF (13 pages)
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (13 pages)
dot icon10/12/2018
Previous accounting period shortened from 2018-12-31 to 2018-10-31
View PDF (1 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon24/10/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon24/07/2018
Notification of Joseph Fitzpatrick as a person with significant control on 2018-07-24
View PDF (2 pages)
dot icon24/07/2018
Appointment of Joseph Fitzpatrick as a director on 2018-07-24
View PDF (2 pages)
dot icon24/07/2018
Termination of appointment of Sharon Fitzpatrick as a director on 2018-07-24
View PDF (1 pages)
dot icon24/07/2018
Withdrawal of a person with significant control statement on 2018-07-24
View PDF (2 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon02/03/2017
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon14/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/02/2016
Total exemption full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon01/02/2016
Appointment of James Fitzpatrick as a director on 2015-12-07
View PDF (2 pages)
dot icon01/02/2016
Termination of appointment of Joseph Fitzpatrick as a director on 2015-12-07
View PDF (1 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/10/2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-16
View PDF (1 pages)
dot icon28/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Appointment of Joseph Fitzpatrick as a secretary on 2015-03-31
View PDF (2 pages)
dot icon31/03/2015
Termination of appointment of Sharon Fitzpatrick as a secretary on 2015-03-31
View PDF (1 pages)
dot icon06/02/2015
Termination of appointment of Enda John Woods as a director on 2014-10-01
View PDF (1 pages)
dot icon06/02/2015
Appointment of Sharon Fitzpatrick as a secretary on 2014-10-01
View PDF (2 pages)
dot icon06/02/2015
Appointment of Sharon Fitzpatrick as a director on 2014-10-01
View PDF (2 pages)
dot icon06/02/2015
Termination of appointment of Enda John Woods as a secretary on 2014-10-01
View PDF (1 pages)
dot icon06/02/2015
Termination of appointment of Ciaran Patrick Mcnamara as a director on 2014-10-01
View PDF (1 pages)
dot icon15/12/2014
Total exemption full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon22/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon20/11/2012
Total exemption full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon17/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon20/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2010
Director's details changed for Enda John Woods on 2009-10-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Joseph Fitzpatrick on 2009-10-01
View PDF (2 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon24/08/2010
Termination of appointment of Timo Mueller as a director
View PDF (1 pages)
dot icon15/01/2010
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon12/08/2009
Registered office changed on 12/08/2009 from 93A rivington street 2ND floor london EC2A 3AY
View PDF (1 pages)
dot icon06/03/2009
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon09/10/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Return made up to 24/08/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Director appointed timo mueller
View PDF (2 pages)
dot icon09/06/2008
Director appointed joseph fitzpatrick
View PDF (2 pages)
dot icon15/02/2008
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon12/11/2007
Return made up to 24/08/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon23/02/2007
Ad 09/12/05--------- £ si 1@1
View PDF (2 pages)
dot icon26/10/2006
Return made up to 24/08/06; full list of members
View PDF (2 pages)
dot icon03/10/2006
Registered office changed on 03/10/06 from: pwc 1 embankment place london WC2N 6RH
View PDF (1 pages)
dot icon08/09/2005
Registered office changed on 08/09/05 from: 2ND floor 93A rivington street london EC2A 3AY
View PDF (1 pages)
dot icon08/09/2005
New director appointed
View PDF (1 pages)
dot icon08/09/2005
New secretary appointed
View PDF (1 pages)
dot icon08/09/2005
New director appointed
View PDF (1 pages)
dot icon07/09/2005
Secretary resigned
View PDF (1 pages)
dot icon07/09/2005
Director resigned
View PDF (1 pages)
dot icon24/08/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzpatrick, Joseph
Director
24/07/2018 - Present
2
Fitzpatrick, Joseph
Director
09/12/2005 - 07/12/2015
2
CHALFEN SECRETARIES LIMITED
Nominee Secretary
24/08/2005 - 05/09/2005
2267
CHALFEN NOMINEES LIMITED
Nominee Director
24/08/2005 - 05/09/2005
2241
Mcnamara, Ciaran Patrick
Director
05/09/2005 - 01/10/2014
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLUETRACK LIMITED

BLUETRACK LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at 19 Leyden Street, London E1 7LE. There are currently 3 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 BLUETRACK LIMITED?

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BLUETRACK LIMITED is currently Active. It was registered on 24/08/2005 .

Where is BLUETRACK LIMITED located?

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BLUETRACK LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does BLUETRACK LIMITED do?

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BLUETRACK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLUETRACK LIMITED?

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The latest filing was on 01/08/2025: Total exemption full accounts made up to 2024-10-31.