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BUTTERFLY (UK) LIMITED

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

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.

Company Information

Name:BUTTERFLY (UK) LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS

Secretary01 January 2022Active
Knowleton House, Stondon Road, Ongar, CM5 9BU

Director23 February 1993Active
C/O The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS

Director01 January 2022Active
Knowleton House, Stondon Road, Ongar, CM5 9BU

Secretary23 February 1993Active
Pear Tree Cottage, Fyfield, CM5 0SD

Secretary11 October 2004Active
26 High Beech Road, Loughton, IG10 4BL

Secretary23 February 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 February 1993Active
Knowleton House, Stondon Road, Ongar, CM5 9BU

Director23 February 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director23 February 1993Active

People with Significant Control

Mrs Celia Christina Adams
Notified on:06 April 2016
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:
  • Significant influence or control

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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-01-13Officers

Appoint person secretary company with name date.

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2022-01-13Officers

Termination secretary company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type dormant.

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2014-09-03Address

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

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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