BLUETAX LIMITED Active
Company Number
02746895
Incorporation Date
1992-09-11
Registered Office Address
C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CROMPTON, Phillip James | Secretary | 2013-05-28 | N/A | N/A |
| CLARKE, Barry | Director | 1992-10-08 | N/A | British / England |
| CROMPTON, Phillip James | Director | 2013-05-03 | N/A | British / United Kingdom |
| CROMPTON, Derek | Secretary | 1992-10-08 | N/A | British |
| JPCORS LIMITED | Corporate Nominee Secretary | 1992-09-11 | N/A | N/A |
| CROMPTON, Derek | Director | 1994-02-25 | N/A | British |
| FEATHERSTONE, David | Director | 1992-10-08 | N/A | British |
| JENKINS, Gareth Mansel | Director | 1992-10-08 | N/A | British |
| JPCORD LIMITED | Corporate Nominee Director | 1992-09-11 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Phillip James Crompton | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
| Mr Barry Clarke | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Phillip James Crompton (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
| Mr Barry Clarke (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £100 | 2026-06-20 |
| Average Number of Employees | 0 | 2026-06-20 |
| Latest Accounts Filed | Accounts with accounts type small | 2026-06-20 |
| Account Statement Type | Small | N/A |
| Next Period End Date | 2026-11-30 | N/A |
| Next Accounts Due Date | 2027-08-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-20 | Accounts | Accounts with accounts type small |
| 2026-04-28 | Officers | Change person director company with change date |
| 2026-04-28 | Officers | Change person secretary company with change date |
| 2026-04-28 | Persons With Significant Control | Change to a person with significant control |
| 2026-04-28 | Officers | Change person director company with change date |
| 2025-09-23 | Confirmation Statement | Confirmation statement with no updates |
| 2025-04-08 | Accounts | Accounts with accounts type small |
| 2024-09-25 | Confirmation Statement | Confirmation statement with no updates |
| 2024-07-17 | Accounts | Accounts with accounts type small |
| 2023-09-26 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-17 | Accounts | Accounts with accounts type small |
| 2022-09-30 | Confirmation Statement | Confirmation statement with no updates |
| 2022-03-04 | Accounts | Accounts with accounts type small |
| 2021-10-12 | Confirmation Statement | Confirmation statement with no updates |
| 2021-06-25 | Accounts | Accounts with accounts type small |
| 2020-09-28 | Confirmation Statement | Confirmation statement with no updates |
| 2020-04-15 | Accounts | Accounts with accounts type small |
| 2019-10-14 | Confirmation Statement | Confirmation statement with updates |
| 2019-07-01 | Accounts | Accounts with accounts type small |
| 2018-10-03 | Confirmation Statement | Confirmation statement with updates |
| 2018-06-29 | Accounts | Accounts with accounts type small |
| 2018-03-05 | Persons With Significant Control | Withdrawal of a person with significant control statement |
| 2018-03-05 | Persons With Significant Control | Withdrawal of a person with significant control statement |
| 2017-11-13 | Address | Change registered office address company with date old address new address |
| 2017-09-25 | Persons With Significant Control | Notification of a person with significant control |