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BLUEMATRIX RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluematrix Research Limited. The company was founded 17 years ago and was given the registration number 06199447. The firm's registered office is in LONDON. You can find them at Sovereign House, 212-224 Shaftesbury Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUEMATRIX RESEARCH LIMITED
Company Number:06199447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
853, Broadway, 19th Floor, New York, United States,

Director31 December 2023Active
Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ

Corporate Secretary10 April 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary02 April 2007Active
853 Broadway, 19th Floor, New York, United States, 10003

Director02 April 2007Active
853 Broadway, 19th Floor, New York, United States, 10003

Director02 April 2007Active

People with Significant Control

Mr Skye Hauptman
Notified on:01 January 2024
Status:Active
Date of birth:March 1966
Nationality:American
Country of residence:United Kingdom
Address:114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
Nature of control:
  • Significant influence or control
Ms Patricia Horotan
Notified on:01 January 2024
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:United Kingdom
Address:114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
Nature of control:
  • Significant influence or control
Mr Skye Hauptman
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:American
Country of residence:United States
Address:853 Broadway, 19th Floor, New York, United States, 10003
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Ms Patricia Horotan
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:United States
Address:853 Broadway, 19th Floor, New York, United States, 10003
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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