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BUTTERFLY INVESTMENT CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butterfly Investment Corporation Limited. The company was founded 30 years ago and was given the registration number 02932126. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BUTTERFLY INVESTMENT CORPORATION LIMITED
Company Number:02932126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1994
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director23 February 2016Active
11, Amwell Street, London, United Kingdom, EC1R 1UL

Corporate Secretary01 June 2003Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Corporate Secretary18 May 1994Active
11, Amwell Street, London, England, EC1R 1UL

Director16 July 2015Active
11, Amwell Street, London, England, EC1R 1UL

Director01 May 2014Active
11, Amwell Street, London, United Kingdom, EC1R 1UL

Director31 May 1994Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Corporate Director18 May 1994Active
Marlow House, Lloyds Avenue, London, EC3N 3AL

Corporate Director18 May 1994Active

People with Significant Control

Augurship 33 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

Download
2021-12-07Gazette

Gazette notice compulsory.

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2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-30Gazette

Gazette filings brought up to date.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-03-31Gazette

Gazette notice compulsory.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Gazette

Gazette filings brought up to date.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Gazette

Gazette notice compulsory.

Download
2017-06-03Gazette

Gazette filings brought up to date.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-04-04Gazette

Gazette notice compulsory.

Download
2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-08-01Address

Change registered office address company with date old address new address.

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2016-08-01Officers

Appoint person director company with name date.

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2016-02-23Officers

Termination director company with name termination date.

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