Company Information for RIGHTS TRACKER LIMITED
80-83 LONG LANE, LONDON, EC1A 9ET,
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Company Registration Number
05019285
Private Limited Company
Active |
Company Name | |
---|---|
RIGHTS TRACKER LIMITED | |
Legal Registered Office | |
80-83 LONG LANE LONDON EC1A 9ET Other companies in W2 | |
Company Number | 05019285 | |
---|---|---|
Company ID Number | 05019285 | |
Date formed | 2004-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836531817 |
Last Datalog update: | 2024-02-05 12:52:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FREDERIC EMILE JEAN BEAUVAIS |
||
ROSS ALEXANDER BENTLEY |
||
IOLO PEREDUR JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID COOK |
Company Secretary | ||
PAUL DAVID COOK |
Director | ||
RICHARD DAVID WARR |
Director | ||
BRENDA WARR |
Company Secretary | ||
RICHARD DAVID WARR |
Company Secretary | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TV EVERYWHERE LIMITED | Director | 2014-01-23 | CURRENT | 2007-12-03 | Active | |
TV & RIGHTS INVESTMENT COMPANY LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
VIDLOGICS LTD | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOLO PEREDUR JONES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 13.947038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 13.947 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/15 FROM Macmillan House Paddington Station London W2 1FT United Kingdom | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 14.317 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FREDERIC EMILE JEAN BEAUVAIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 10.330 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 13.859 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/02/14 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050192850002 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER BENTLEY / 01/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 39-40 CONDUIT PASSAGE LONDON W2 1HT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
SH01 | 24/06/10 STATEMENT OF CAPITAL GBP 3.659 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER BENTLEY / 18/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARR | |
88(2) | AD 27/08/09 GBP SI 606@0.001=0.606 GBP IC 3.659/4.265 | |
88(2) | AD 27/08/09 GBP SI 606@0.001=0.606 GBP IC 3.053/3.659 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IOLO PEREDUR JONES | |
288a | SECRETARY APPOINTED MR PAUL DAVID COOK | |
288b | APPOINTMENT TERMINATED SECRETARY BRENDA WARR | |
RES01 | ADOPT ARTICLES 03/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/10/08 GBP SI 1053@0.001=1.053 GBP IC 2/3.053 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 15 ALDEBURGH CLOSE STEVENAGE HERTFORDSHIRE SG1 2JT | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 37 CONDUIT PASSAGE LONDON W2 1HT | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TV EVERYWHERE LIMITED | ||
DEBENTURE | Satisfied | THE CAPITAL FUND NO 1 L.P. AND THE CREATIVE CAPITAL FUND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIGHTS TRACKER LIMITED
RIGHTS TRACKER LIMITED owns 5 domain names.
ethicstracker.co.uk rossbentley.co.uk rightshub.co.uk rightstracker.co.uk thecontentark.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RIGHTS TRACKER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |