| Company Name | Butonia Limited |
|---|---|
| Director | Gerrit Johann Boeschoten |
| Company Status | Active |
| Company Number | 08976865 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years, 1 month ago) |
| Previous Name | Kahage (London) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Gerrit Johann Boeschoten |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 25 Lange Wetering Nederhost Den Berg Netherlands |
| Director Name | Mrs Anne Jeanette Warrink |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 25 Lange Wetering Nederhorst Den Berg Netherlands |
Contact
| Website | www.butonia-group.com |
|---|
Location
| Registered Address | 9 Urban Hive Theydon Road London E5 9BQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adot Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,341 |
| Cash | £72,905 |
| Current Liabilities | £301,935 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Charges
| 25 April 2014 | Delivered on: 30 April 2014 Satisfied on: 15 May 2014 Persons entitled: Butonia (London) Limited Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 23 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 21 March 2019 | Registered office address changed from 9 Urban Hive Theydon Road Upper Clapton London to 9 Urban Hive Theydon Road London E5 9BQ on 21 March 2019 (1 page) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 15 May 2014 | Satisfaction of charge 089768650001 in full (4 pages) |
| 15 May 2014 | Satisfaction of charge 089768650001 in full (4 pages) |
| 13 May 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 13 May 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 6 May 2014 | Termination of appointment of Anne Warrink as a director (1 page) |
| 6 May 2014 | Termination of appointment of Anne Warrink as a director (1 page) |
| 30 April 2014 | Registration of charge 089768650001 (47 pages) |
| 30 April 2014 | Registration of charge 089768650001 (47 pages) |
| 28 April 2014 | Change of name notice (2 pages) |
| 28 April 2014 | Company name changed kahage (london) LIMITED\certificate issued on 28/04/14
|
| 28 April 2014 | Change of name notice (2 pages) |
| 28 April 2014 | Company name changed kahage (london) LIMITED\certificate issued on 28/04/14
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|