Bluetrack Limited

Active05545537 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Joseph Fitzpatrick
James Fitzpatrick
Owned by
Joseph Fitzpatrick
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fitzpatrick, Joseph
Director · Appointed 24 July 2018
Irish
Born April 1963 (63)
Fitzpatrick, James
Director · Appointed 7 December 2015
Irish
Born July 1995 (31)
Fitzpatrick, Joseph
Secretary · Appointed 31 March 2015
Officer history (9 former)
24 July 2018
Resigned Fitzpatrick, Sharon as Director
24 July 2018
Appointed Fitzpatrick, Joseph as Director
7 December 2015
Appointed Fitzpatrick, James as Director
7 December 2015
Resigned Fitzpatrick, Joseph as Director
31 March 2015
Appointed Fitzpatrick, Joseph as Secretary
31 March 2015
Resigned Fitzpatrick, Sharon as Secretary
1 October 2014
Appointed Fitzpatrick, Sharon as Director
1 October 2014
Resigned Woods, Enda John as Director
1 October 2014
Resigned Mcnamara, Ciaran Patrick as Director
1 October 2014
Resigned Woods, Enda John as Secretary
1 October 2014
Appointed Fitzpatrick, Sharon as Secretary
30 December 2009
Resigned Mueller, Timo as Director
25 April 2008
Appointed Mueller, Timo as Director
9 December 2005
Appointed Fitzpatrick, Joseph as Director
5 September 2005
Appointed Woods, Enda John as Secretary
5 September 2005
Appointed Mcnamara, Ciaran Patrick as Director
5 September 2005
Appointed Woods, Enda John as Director
5 September 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
5 September 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 August 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 August 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Joseph Fitzpatrick
Individual · Notified 24 July 2018
Owns 75–100% of shares
Irish
Born April 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 October 2025
5 May 2026Confirmation statement with no updates21 April 2026
1 August 2025Total exemption full accounts31 October 2024
2 May 2025Director's details changed
2 May 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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