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BLUETRACK (UK) LTD

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BLUETRACK (UK) LTD

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Key Data

Status

Active

Company No.

07916537

Incorporation date

19/01/2012

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

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 19/01/2012)
dot icon03/12/2025
Total exemption full accounts made up to 2025-02-28
View PDF (6 pages)
dot icon02/11/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (6 pages)
dot icon03/11/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon13/05/2024
Registered office address changed from The Pocket Watch 434 Uxbridge Road London United Kingdom to 128 City Road London EC1V 2NX on 2024-05-13
View PDF (1 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-02-28
View PDF (6 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (6 pages)
dot icon21/10/2022
Termination of appointment of Stephen John Catchpole as a director on 2022-10-19
View PDF (1 pages)
dot icon21/10/2022
Notification of Brendon Hider as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon21/10/2022
Cessation of Stephen John Catchpole as a person with significant control on 2022-10-10
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with updates
View PDF (4 pages)
dot icon16/12/2021
Cessation of Brendon Jack Hider as a person with significant control on 2021-12-04
View PDF (1 pages)
dot icon16/12/2021
Notification of Stephen Catchpole as a person with significant control on 2021-12-04
View PDF (2 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-16 with updates
View PDF (4 pages)
dot icon16/12/2021
Appointment of Mr Stephen John Catchpole as a director on 2021-12-04
View PDF (2 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon02/09/2021
Registered office address changed from 434 434 Uxbridge Road London W12 0NS United Kingdom to The Pocket Watch 434 Uxbridge Road London on 2021-09-02
View PDF (1 pages)
dot icon31/08/2021
Registered office address changed from 27-29 Spring Street London W2 1JA United Kingdom to 434 434 Uxbridge Road London W12 0NS on 2021-08-31
View PDF (1 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-25 with updates
View PDF (4 pages)
dot icon25/10/2019
Termination of appointment of William Robert Neville Clayton as a director on 2019-10-25
View PDF (1 pages)
dot icon25/10/2019
Cessation of William Robert Neville Clayton as a person with significant control on 2019-10-25
View PDF (1 pages)
dot icon25/10/2019
Notification of Brendon Jack Hider as a person with significant control on 2019-10-25
View PDF (2 pages)
dot icon25/10/2019
Appointment of Mr Brendon Jack Hider as a director on 2019-10-25
View PDF (2 pages)
dot icon04/03/2019
Registered office address changed from 1-3 Craven Road London W2 3BP England to 27-29 Spring Street London W2 1JA on 2019-03-04
View PDF (1 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (4 pages)
dot icon23/01/2018
Termination of appointment of Xuyan Su as a director on 2018-01-19
View PDF (1 pages)
dot icon23/01/2018
Termination of appointment of Xuyan Su as a secretary on 2018-01-19
View PDF (1 pages)
dot icon23/01/2018
Cessation of Xuyan Su as a person with significant control on 2018-01-19
View PDF (1 pages)
dot icon23/01/2018
Registered office address changed from 1B Mossop Drive Langtoft Peterborough PE6 9LY to 1-3 Craven Road London W2 3BP on 2018-01-23
View PDF (1 pages)
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon06/09/2017
Termination of appointment of Keith Walker as a director on 2017-07-01
View PDF (1 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (7 pages)
dot icon14/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon01/03/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon19/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2014
Current accounting period extended from 2015-01-31 to 2015-02-28
View PDF (1 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon29/04/2014
Director's details changed for Mrs Xuyan Su on 2014-04-20
View PDF (2 pages)
dot icon29/04/2014
Director's details changed for Mr Keith Walker on 2014-04-20
View PDF (2 pages)
dot icon14/03/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon04/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon03/04/2013
Appointment of Mr William Robert Neville Clayton as a director
View PDF (2 pages)
dot icon03/04/2013
Appointment of Mr Keith Walker as a director
View PDF (2 pages)
dot icon03/04/2013
Registered office address changed from Unit 26 Campbell House 34 Campbell Drive Peterborough Cambridgeshire PE4 7ZL on 2013-04-03
View PDF (1 pages)
dot icon03/04/2013
Director's details changed for Mrs Xuyan Su on 2013-04-01
View PDF (2 pages)
dot icon03/04/2013
Secretary's details changed for Xuyan Su on 2013-04-01
View PDF (1 pages)
dot icon08/03/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2012
Registered office address changed from 7 Farleigh Fields Orton Wistow Peterborough Cambridgeshire PE2 6YB England on 2012-02-14
View PDF (1 pages)
dot icon19/01/2012
Incorporation
View PDF (21 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
28/02/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clayton, William Robert Neville
Director
01/04/2013 - 25/10/2019
37
Walker, Keith
Director
01/04/2013 - 01/07/2017
8
Su, Xuyan
Director
19/01/2012 - 19/01/2018
5
Catchpole, Stephen John
Director
04/12/2021 - 19/10/2022
17
Hider, Brendon Jack
Director
25/10/2019 - Present
2

Persons with Significant Control

5
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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 (UK) LTD

BLUETRACK (UK) LTD is an(a) Active company incorporated on 19/01/2012 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director 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 (UK) LTD?

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BLUETRACK (UK) LTD is currently Active. It was registered on 19/01/2012 .

Where is BLUETRACK (UK) LTD located?

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BLUETRACK (UK) LTD is registered at 128 City Road, London EC1V 2NX.

What does BLUETRACK (UK) LTD do?

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BLUETRACK (UK) LTD 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 (UK) LTD?

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The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-02-28.