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BUTTERFLY INVESTMENTS (UK) LIMITED

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

This company is commonly known as Butterfly Investments (uk) Limited. The company was founded 19 years ago and was given the registration number 05205919. The firm's registered office is in . You can find them at 43-45 Dorset Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BUTTERFLY INVESTMENTS (UK) LIMITED
Company Number:05205919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43-45 Dorset Street, London, W1U 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45 Dorset Street, London, W1U 7NA

Secretary13 August 2004Active
43-45 Dorset Street, London, W1U 7NA

Director13 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 2004Active

People with Significant Control

Mr Ilan Gotsman
Notified on:13 August 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:43-45 Dorset Street, W1U 7NA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Officers

Change person secretary company with change date.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-08-16Officers

Change person secretary company with change date.

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2018-08-16Officers

Change person director company with change date.

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2018-05-08Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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