Bluetouch Communications Limited

Active04154141 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Printing n.e.c. (18129)
Information technology consultancy activities (62020)
Directors
Philip Mattimoe
Owned by
Veronica Bridget Mulcahy
Accounts type
Unaudited abridged
Region
Greater London
Address
17 Denbigh Road
London
W13 8QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mattimoe, Philip
Director · Appointed 4 April 2013
British
Born December 1959 (66)
Secretary · Appointed 16 March 2001
British
Director · Appointed 16 March 2001
British
Born October 1966 (60)
Officer history (7 former)
4 April 2013
Appointed Mattimoe, Philip as Director
1 June 2011
Resigned Mattimoe, Philip as Director
16 September 2010
Appointed Mattimoe, Philip as Director
13 August 2010
Resigned Mattimoe, Philip as Director
6 June 2003
Resigned Cooke, Gary John as Director
16 March 2001
Appointed Cookson Dell & Co Directors Limited as Corporate Director
16 March 2001
Resigned Cookson Dell & Co Secretaries Ltd as Corporate Secretary
16 March 2001
Appointed Mulcahy, Veronica Bridget as Director
16 March 2001
Resigned Cookson Dell & Co Directors Limited as Corporate Director
16 March 2001
Appointed Cooke, Gary John as Director
16 March 2001
Appointed Cookson Dell & Co Secretaries Ltd as Corporate Secretary
16 March 2001
Appointed Mattimoe, Philip as Director
16 March 2001
Appointed Mulcahy, Veronica Bridget as Secretary
16 February 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 February 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
5 February 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 February 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Financials

Net Assets
£435,673
Cash
£3,416
Employees
1
Debt Ratio
0%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £245,657 £192,412 £424,906 £426,368 £433,829 £435,673
Balance sheet detail
202420232022202120202019
Fixed Assets£433,549£433,686£433,858£433,784£651,045£651,131
Current Assets£4,060£3,273£7,485£5,736£112,987£86,336
Debtors£544£454£200£2,171£15,123£6,761
Cash£3,416£2,719£7,185£3,465£97,764£79,475
Creditors (< 1 year)£1,686£2,630£14,475£1,614£104,370£24,560
Creditors (> 1 year)£467,000£467,000
Net Current Assets£2,374£643(£6,990)£4,122£8,617£61,776
Net Assets£435,673£433,829£426,368£424,906£192,412£245,657
Shareholder Funds£435,673£433,829£426,368£424,906£192,412£245,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates5 February 2026
9 October 2025Unaudited abridged accounts31 December 2024
23 April 2025Registered office address changed
19 February 2025Confirmation statement with no updates5 February 2025
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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