| Company Name | Butterfly Castle Limited |
|---|---|
| Director | Richard Michael Larcombe |
| Company Status | Active |
| Company Number | 05364786 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Richard Michael Larcombe |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 68, Michael Cliffe House Skinner Street London EC1R 0WW |
| Secretary Name | Mr Nicholas Ronald Siddaway |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Meadow Rise Penwithick St Austell Cornwall PL26 8UE |
Location
| Registered Address | Flat 68, Michael Cliffe House Skinner Street London EC1R 0WW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Richard Michael Larcombe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,023 |
| Cash | £1,201 |
| Current Liabilities | £178 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 15 June 2020 | Director's details changed for Richard Michael Larcombe on 1 November 2019 (2 pages) |
| 15 June 2020 | Change of details for Mr Richard Larcombe as a person with significant control on 1 November 2019 (2 pages) |
| 15 June 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 15 June 2020 | Registered office address changed from 35 Meadow Rise Penwithick St Austell Cornwall PL26 8UE to Flat 68, Michael Cliffe House Skinner Street London EC1R 0WW on 15 June 2020 (1 page) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 1 May 2014 | Termination of appointment of Nicholas Siddaway as a secretary (1 page) |
| 1 May 2014 | Termination of appointment of Nicholas Siddaway as a secretary (1 page) |
| 1 May 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 25 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Richard Michael Larcombe on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Richard Michael Larcombe on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Richard Michael Larcombe on 1 October 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 27 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 27 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 4 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: ground floor flat, 10 park road south london london N8 8LT (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: ground floor flat, 10 park road south london london N8 8LT (1 page) |
| 15 February 2005 | Incorporation (14 pages) |
| 15 February 2005 | Incorporation (14 pages) |