Company NameButtler Limited
DirectorLeonard Joseph O'Brien
Company StatusActive - Proposal to Strike off
Company Number10999895
CategoryPrivate Limited Company
Incorporation Date6 October 2017(6 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Leonard Joseph O'Brien
Date of BirthJuly 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed11 December 2023(6 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks
RoleAccountant
Country of ResidenceSwitzerland
Correspondence Address8 Rue Jean-Gabriel Eynard 8
C/O Salamander
Geneva
Geneva 1205
Switzerland
Director NameMr Alistair David Miles Morgan
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAfrica House C/O Mdr Mayfair Limited
70 Kingsway
London
WC2B 6AH

Location

Registered AddressAfrica House C/O Mdr Mayfair Limited
70 Kingsway
London
WC2B 6AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 December 2023 (4 months, 1 week ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

25 January 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
14 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
14 October 2020Registered office address changed from Africa House C/O Mayfair Private (London) Limited 70 Kingsway London WC2B 6AH United Kingdom to Africa House C/O Mdr Mayfair Limited 70 Kingsway London WC2B 6AH on 14 October 2020 (1 page)
17 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
4 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 June 2019Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
11 January 2019Confirmation statement made on 5 October 2018 with no updates (3 pages)
9 January 2019Registered office address changed from Africa House 70 Kingsway London WC2B 6AH United Kingdom to Africa House C/O Mayfair Private (London) Limited 70 Kingsway London WC2B 6AH on 9 January 2019 (1 page)
6 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-06
  • GBP 1
(22 pages)
6 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-06
  • GBP 1
(22 pages)