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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 853, Broadway, 19th Floor, New York, United States, | Director | 31 December 2023 | Active |
| Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ | Corporate Secretary | 10 April 2008 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 02 April 2007 | Active |
| 853 Broadway, 19th Floor, New York, United States, 10003 | Director | 02 April 2007 | Active |
| 853 Broadway, 19th Floor, New York, United States, 10003 | Director | 02 April 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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