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BUTTERFLYCANNON LIMITED

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

This company is commonly known as Butterflycannon Limited. The company was founded 14 years ago and was given the registration number 07036019. The firm's registered office is in LONDON. You can find them at Holborn Tower, 137-144 High Holborn, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BUTTERFLYCANNON LIMITED
Company Number:07036019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Secretary05 October 2009Active
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director20 December 2010Active
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL

Director05 October 2009Active

People with Significant Control

Miss Natalie Dawn Alexander
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Neil Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Capital

Capital allotment shares.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-07-09Officers

Change person secretary company with change date.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Persons with significant control

Change to a person with significant control.

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2018-06-27Address

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

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