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THE BUTTERFLY GROUP [LONDON] LIMITED

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

This company is commonly known as The Butterfly Group [london] Limited. The company was founded 4 years ago and was given the registration number 12310542. The firm's registered office is in WORCESTER PARK. You can find them at The Butterfly Group [uk] Limited , 46, Central Road, Worcester Park, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BUTTERFLY GROUP [LONDON] LIMITED
Company Number:12310542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Butterfly Group [uk] Limited , 46, Central Road, Worcester Park, Surrey, United Kingdom, KT4 8HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Butterfly Group [Uk] Limited , 46, Central Road, Worcester Park, United Kingdom, KT4 8HY

Director12 November 2019Active
The Butterfly Group [Uk] Limited , 46, Central Road, Worcester Park, United Kingdom, KT4 8HY

Director12 March 2020Active
The Butterfly Group [Uk] Limited , 46, Central Road, Worcester Park, United Kingdom, KT4 8HY

Secretary12 November 2019Active

People with Significant Control

Mr Jack Michael Newman
Notified on:12 March 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:The Butterfly Group [Uk] Limited , 46, Central Road, Worcester Park, United Kingdom, KT4 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antony Granasundram Arulanandam
Notified on:12 November 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:The Butterfly Group [Uk] Limited , 46, Central Road, Worcester Park, United Kingdom, KT4 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-05Dissolution

Dissolution application strike off company.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-12Officers

Appoint person director company with name date.

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2020-03-12Officers

Termination secretary company with name termination date.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Incorporation

Incorporation company.

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