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Company Information for BLUETRACK LIMITED
19 LEYDEN STREET, LONDON, E1 7LE,
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Company Registration Number
 05545537 Private Limited Company
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Company Overview
About Bluetrack Ltd
BLUETRACK LIMITED was founded on 2005-08-24 and has its registered office in London. The organisation's status is listed as "Active". Bluetrack Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BLUETRACK LIMITED | |
| Legal Registered Office | |
| 19 LEYDEN STREET LONDON E1 7LE Other companies in E1 | |
Filing Information
| Company Number | 05545537 | |
|---|---|---|
| Company ID Number | 05545537 | |
| Date formed | 2005-08-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 14:09:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUETRACK LIMITED
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Companies with same name BLUETRACK LIMITED
The following companies were found which have the same name as BLUETRACK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLUETRACK (UK) LTD | THE POCKET WATCH 434 UXBRIDGE ROAD LONDON | Active | Company formed on the 2012-01-19 | |
| BLUETRACK HOMES LIMITED | C/O BIG CITY TYRES COLLIN STREET NOTTINGHAM UNITED KINGDOM NG1 7EQ | Dissolved | Company formed on the 2009-11-27 | |
 |
BLUETRACK ENGINEERING PRIVATE LIMITED | 10 SOUTH ANARKALI EXTENSION NEW DELHI Delhi 110051 | STRIKE OFF | Company formed on the 1996-11-20 |
|
BLUETRACK DIGITAL MEDIA PRIVATE LIMITED | D-51/C-1/S/F F/S KH. NO. 362 VIKAS PURI UTTAM NAGAR Delhi 110059 | Active | Company formed on the 2015-07-14 |
 |
BLUETRACK PTY LTD | QLD 4169 | Dissolved | Company formed on the 2001-12-20 |
 |
BLUETRACK PROPERTY LIMITED | GROVINE WATERFORD ROAD CO. KILLKENNY IRELAND | Active | Company formed on the 2015-05-15 |
| Bluetrack Oy | Survontie 9 JYVÄSKYLÄ 40500 | Active | Company formed on the 2007-01-25 | |
 |
BLUETRACK INCORPORATED | New Jersey | Unknown | |
|
BLUETRACK HOLDINGS PTY LTD | Active | Company formed on the 2020-07-28 | |
|
BLUETRACKING LLC | 13491 S UNITEC DR LAREDO TX 78045 | Active | Company formed on the 2022-07-12 |
Company Officers of BLUETRACK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH FITZPATRICK |
||
JAMES FITZPATRICK |
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SHARON FITZPATRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH FITZPATRICK |
Director | ||
SHARON FITZPATRICK |
Company Secretary | ||
ENDA JOHN WOODS |
Company Secretary | ||
CIARAN PATRICK MCNAMARA |
Director | ||
ENDA JOHN WOODS |
Director | ||
TIMO MUELLER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 31/10/18 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FITZPATRICK | |
| AP01 | DIRECTOR APPOINTED JOSEPH FITZPATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON FITZPATRICK | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-24 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED JAMES FITZPATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FITZPATRICK | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM Global House 5a Sandy's Row London E1 7HW | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Joseph Fitzpatrick as company secretary on 2015-03-31 | |
| TM02 | Termination of appointment of Sharon Fitzpatrick on 2015-03-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENDA WOODS | |
| AP03 | Appointment of Sharon Fitzpatrick as company secretary on 2014-10-01 | |
| AP01 | DIRECTOR APPOINTED SHARON FITZPATRICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ENDA WOODS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCNAMARA | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/14 FULL LIST | |
| AR01 | 17/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/09/12 FULL LIST | |
| AR01 | 17/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 17/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA JOHN WOODS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FITZPATRICK / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMO MUELLER | |
| AR01 | 17/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 93A RIVINGTON STREET 2ND FLOOR LONDON EC2A 3AY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED TIMO MUELLER | |
| 288a | DIRECTOR APPOINTED JOSEPH FITZPATRICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| 88(2)R | AD 09/12/05--------- £ SI 1@1 | |
| 363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: PWC 1 EMBANKMENT PLACE LONDON WC2N 6RH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BLUETRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUETRACK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUETRACK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUETRACK LIMITED
Income
Government Income
We have not found government income sources for BLUETRACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLUETRACK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUETRACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUETRACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUETRACK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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