Bluematrix Research Limited

Company Name	Bluematrix Research Limited
Director	Mirko Consolascio
Company Status	Active
Company Number	06199447
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mirko Consolascio
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	31 December 2023(16 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	853 Broadway 19th Floor New York Ny 10003 United States

Director Name	Mr Skye Hauptman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	853 Broadway 19th Floor New York 10003

Director Name	Ms Patricia Horotan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	853 Broadway 19th Floor New York 10003

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2008(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2018)
Correspondence Address	Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ

Location

Registered Address	114 St Martin's Lane Covent Garden London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bluematrix 1 Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,334
Cash	£16,392
Current Liabilities	£22,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

15 August 2007	Delivered on: 17 August 2007 Persons entitled: Laminglade Limited and Laminpark Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing sterling deposit account. Outstanding

Filing History

17 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
15 April 2020	Termination of appointment of Bush Lane Secretaries Limited as a secretary on 31 December 2018 (1 page)
8 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
15 February 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 May 2018	Director's details changed for Mr Skye Hauptman on 1 April 2018 (2 pages)
14 May 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
3 May 2017	Director's details changed for Mr Skye Hauptman on 1 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Skye Hauptman on 1 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Skye Hauptman on 1 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Skye Hauptman on 1 April 2017 (2 pages)
3 May 2017	Director's details changed for Ms Patricia Horotan on 1 April 2017 (2 pages)
3 May 2017	Director's details changed for Ms Patricia Horotan on 1 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Skye Hauptman on 1 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Skye Hauptman on 1 April 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 April 2012	Director's details changed for Mr Skye Hauptman on 17 April 2012 (2 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Director's details changed for Mr Skye Hauptman on 17 April 2012 (2 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Patricia Horotan on 2 April 2010 (2 pages)
28 May 2010	Director's details changed for Skye Hauptman on 2 April 2010 (2 pages)
28 May 2010	Director's details changed for Patricia Horotan on 2 April 2010 (2 pages)
28 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Patricia Horotan on 2 April 2010 (2 pages)
28 May 2010	Director's details changed for Skye Hauptman on 2 April 2010 (2 pages)
28 May 2010	Director's details changed for Skye Hauptman on 2 April 2010 (2 pages)
27 May 2010	Secretary's details changed for Bush Lane Secretaries Limited on 2 April 2010 (2 pages)
27 May 2010	Secretary's details changed for Bush Lane Secretaries Limited on 2 April 2010 (2 pages)
27 May 2010	Secretary's details changed for Bush Lane Secretaries Limited on 2 April 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 June 2009	Return made up to 02/04/09; full list of members (5 pages)
23 June 2009	Return made up to 02/04/09; full list of members (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
22 May 2008	Secretary appointed bush lane secretaries LIMITED (2 pages)
22 May 2008	Return made up to 02/04/08; full list of members (5 pages)
22 May 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
22 May 2008	Return made up to 02/04/08; full list of members (5 pages)
22 May 2008	Secretary appointed bush lane secretaries LIMITED (2 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
2 April 2007	Incorporation (16 pages)
2 April 2007	Incorporation (16 pages)

Bluematrix Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London