| Company Name | Butterfly Effect Projects Ltd |
|---|---|
| Director | Leila Ramos |
| Company Status | Active |
| Company Number | 08872246 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2014(10 years, 2 months ago) |
| Previous Name | Brighter Concepts Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Leila Ramos |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ravenscroft Road Beckenham BR3 4TR |
| Director Name | Mr Jose Ramos |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 23 February 2016(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Carlys Close Beckenham Kent BR3 4PB |
Contact
| Website | www.myauthentichappiness.com |
|---|
Location
| Registered Address | 12 Ravenscroft Road Beckenham BR3 4TR |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leila Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,701 |
| Cash | £1,490 |
| Current Liabilities | £2,619 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 9 March 2020 | Director's details changed for Mrs Leila Ramos on 6 March 2020 (2 pages) |
| 9 March 2020 | Change of details for Mrs Leila Zuleika Ramos as a person with significant control on 6 March 2020 (2 pages) |
| 9 March 2020 | Registered office address changed from 7 Carlys Close Beckenham Kent BR3 4PB England to 12 Ravenscroft Road Beckenham BR3 4TR on 9 March 2020 (1 page) |
| 1 January 2020 | Director's details changed for Miss Leila Ramos on 1 January 2020 (2 pages) |
| 1 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 1 January 2020 | Director's details changed for Miss Leila Williams on 1 January 2020 (2 pages) |
| 1 January 2020 | Change of details for Miss Leila Zuleika Williams as a person with significant control on 1 January 2020 (2 pages) |
| 12 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 10 January 2019 | Termination of appointment of Jose Ramos as a director on 1 January 2019 (1 page) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 15 March 2016 | Appointment of Mr Jose Ramos as a director on 23 February 2016 (2 pages) |
| 15 March 2016 | Appointment of Mr Jose Ramos as a director on 23 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 5 November 2015 | Registered office address changed from 53 st. Ann's Crescent London SW18 2NG to 7 Carlys Close Beckenham Kent BR3 4PB on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 53 st. Ann's Crescent London SW18 2NG to 7 Carlys Close Beckenham Kent BR3 4PB on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 53 st. Ann's Crescent London SW18 2NG to 7 Carlys Close Beckenham Kent BR3 4PB on 5 November 2015 (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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| 13 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 5 February 2014 | Company name changed brighter concepts LIMITED\certificate issued on 05/02/14
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| 5 February 2014 | Company name changed brighter concepts LIMITED\certificate issued on 05/02/14
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| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
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| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
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