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RIGHTS TRACKER LIMITED

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

This company is commonly known as Rights Tracker Limited. The company was founded 20 years ago and was given the registration number 05019285. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RIGHTS TRACKER LIMITED
Company Number:05019285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80-83 Long Lane, London, EC1A 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-83, Long Lane, London, England, EC1A 9ET

Director27 January 2014Active
80-83, Long Lane, London, England, EC1A 9ET

Director19 January 2004Active
38, Houblon Road, Richmond, Uk, TW10 6DE

Secretary13 October 2008Active
15, Aldeburgh Close, Stevenage, United Kingdom, SG1 2JT

Secretary01 September 2004Active
15 Aldeburgh Close, Stevenage, SG1 2JT

Secretary19 January 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary19 January 2004Active
38 Houblon Road, Richmond, TW10 6DE

Director01 February 2006Active
103b South Hill Park, London, NW3 2SP

Director03 October 2008Active
15 Aldeburgh Close, Stevenage, SG1 2JT

Director19 January 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director19 January 2004Active

People with Significant Control

Mr Ross Alexander Bentley
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:80-83, Long Lane, London, EC1A 9ET
Nature of control:
  • Significant influence or control
Tv Everywhere Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mutual House, 70 Conduit Street, London, England, W1S 2GF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-02-22Officers

Termination director company with name termination date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Address

Change registered office address company with date old address new address.

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2014-11-07Capital

Capital allotment shares.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-03-19Officers

Appoint person director company with name.

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2014-03-19Officers

Termination secretary company with name.

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