This company is commonly known as Butterfly (uk) Limited. The company was founded 31 years ago and was given the registration number 02792780. The firm's registered office is in SOUTH CROYDON. You can find them at C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | BUTTERFLY (UK) LIMITED |
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Company Number | : | 02792780 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 1993 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS | Secretary | 01 January 2022 | Active |
Knowleton House, Stondon Road, Ongar, CM5 9BU | Director | 23 February 1993 | Active |
C/O The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS | Director | 01 January 2022 | Active |
Knowleton House, Stondon Road, Ongar, CM5 9BU | Secretary | 23 February 1993 | Active |
Pear Tree Cottage, Fyfield, CM5 0SD | Secretary | 11 October 2004 | Active |
26 High Beech Road, Loughton, IG10 4BL | Secretary | 23 February 1993 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 23 February 1993 | Active |
Knowleton House, Stondon Road, Ongar, CM5 9BU | Director | 23 February 1993 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 23 February 1993 | Active |
Mrs Celia Christina Adams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | Knowleton House, Stondon Road, Ongar, United Kingdom, CM5 9BU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-13 | Officers | Appoint person secretary company with name date. | Download |
2022-01-13 | Officers | Termination secretary company with name termination date. | Download |
2022-01-13 | Officers | Appoint person director company with name date. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-21 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2014-09-03 | Address | Change registered office address company with date old address new address. | Download |
2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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