Introduction
Watch Company
B
BLUECAT IP LIMITED
BLUECAT IP LIMITED is an active company incorporated on 16 April 2021 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUECAT IP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13341980
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
10 Wellington Street Cambridge, CB1 1HW,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORTISHIRE-SMITH, Benjamin James
ActiveWellington Street, CambridgeCB1 1HW
Born June 1997
Director
Appointed 16 Apr 2021
MORTISHIRE-SMITH, Benjamin James
Wellington Street, CambridgeCB1 1HW
Born June 1997
Director
16 Apr 2021
Active
BALASUBRAMANIAN, Shankar, Prof Sir
ResignedWellington Street, CambridgeCB1 1HW
Born September 1966
Director
Appointed 16 Apr 2021
Resigned 26 Apr 2023
BALASUBRAMANIAN, Shankar, Prof Sir
Wellington Street, CambridgeCB1 1HW
Born September 1966
Director
16 Apr 2021
Resigned 26 Apr 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Prof Sir Shankar Balasubramanian
ActiveWellington Street, CambridgeCB1 1HW
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Prof Sir Shankar Balasubramanian
Wellington Street, CambridgeCB1 1HW
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2021
Active
Mr Sidney Marcel Becker
ActiveWellington Street, CambridgeCB1 1HW
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Mr Sidney Marcel Becker
Wellington Street, CambridgeCB1 1HW
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2021
Active
Mr Benjamin James Mortishire-Smith
ActiveWellington Street, CambridgeCB1 1HW
Born June 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Mr Benjamin James Mortishire-Smith
Wellington Street, CambridgeCB1 1HW
Born June 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023