Rights Tracker Limited

Active05019285 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Owned by
TV Everywhere Limited
Accounts type
Total exemption full
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2014
Canadian
Born May 1969 (57)
Director · Appointed 19 January 2004
British
Born November 1961
Officer history (8 former)
21 February 2022
Resigned Jones, Iolo Peredur as Director
27 January 2014
Appointed Beauvais, Frederic Emile Jean as Director
1 January 2014
Resigned Cook, Paul David as Secretary
1 January 2014
Resigned Cook, Paul David as Director
22 February 2010
Resigned Warr, Richard David as Director
13 October 2008
Appointed Cook, Paul David as Secretary
3 October 2008
Appointed Jones, Iolo Peredur as Director
3 October 2008
Resigned Warr, Brenda as Secretary
1 February 2006
Appointed Cook, Paul David as Director
1 February 2005
Resigned Warr, Richard David as Secretary
1 September 2004
Appointed Warr, Brenda as Secretary
19 January 2004
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
19 January 2004
Appointed Eac (Directors) Limited as Corporate Nominee Director
19 January 2004
Resigned Eac (Directors) Limited as Corporate Nominee Director
19 January 2004
Appointed Warr, Richard David as Secretary
19 January 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
19 January 2004
Appointed Warr, Richard David as Director
19 January 2004
Appointed Bentley, Ross Alexander as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1961
TV Everywhere Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 06443107

Financials

Net Assets
(£912,634)
Cash
£116,855
Employees
4
Debt Ratio
415%

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£311,832) (£417,582) (£493,809) (£643,706) (£642,770) (£912,634)
Balance sheet detail
202420232022202120202019
Fixed Assets£10,705£64,038£56,959£56,047£54,944£34,690
Current Assets£279,214£299,509£233,992£262,549£267,599£249,077
Debtors£162,359£182,909£236,361
Cash£116,855£170,768£33,550£28,957£84,690£12,716
Creditors (< 1 year)£992,150£910,490£778,238£690,125£595,599
Creditors (> 1 year)£14,167£24,167£34,167£50,000
Net Current Assets(£881,573)(£692,641)(£676,498)(£515,689)(£422,526)(£346,522)
Net Assets(£912,634)(£642,770)(£643,706)(£493,809)(£417,582)(£311,832)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates31 December 2025
10 December 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with no updates31 December 2024
29 September 2024Total exemption full accounts31 December 2023
17 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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