| Company Name | Buttonfix Holdings Ltd |
|---|---|
| Directors | Brian John Watson and Anthony Arthur Wills |
| Company Status | Active |
| Company Number | 11456842 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Brian John Watson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A 1 Britton Street London EC1M 5NW |
| Director Name | Mr Anthony Arthur Wills |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A 1 Britton Street London EC1M 5NW |
| Secretary Name | Mr Roy Mackintosh |
|---|---|
| Status | Current |
| Appointed | 10 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rossland House Headlands Business Park Hants, Ringwood BH24 3PB |
Location
| Registered Address | Unit A 1 Britton Street London EC1M 5NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 14 January 2023 | Resolutions
|
| 8 January 2023 | Memorandum and Articles of Association (19 pages) |
| 15 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 13 October 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 13 July 2021 | Change of details for Mr Anthony Arthur Wills as a person with significant control on 10 July 2018 (2 pages) |
| 13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 27 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 7 July 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 26 June 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 31 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 26 July 2019 | Notification of Brian John Watson as a person with significant control on 11 July 2018 (2 pages) |
| 22 March 2019 | Director's details changed for Mr Brian John Watson on 28 February 2019 (4 pages) |
| 22 March 2019 | Director's details changed for Mr Anthony Arthur Wills on 28 February 2019 (4 pages) |
| 20 August 2018 | Resolutions
|
| 20 August 2018 | Statement of capital following an allotment of shares on 3 August 2018
|
| 20 August 2018 | Resolutions
|
| 24 July 2018 | Registered office address changed from Unit a 1 Button Street London EC1M 5NW England to Unit a 1 Britton Street London EC1M 5NW on 24 July 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 11 July 2018 | Change of details for Mr Anthony Arthur Willis as a person with significant control on 11 July 2018 (2 pages) |
| 11 July 2018 | Director's details changed for Mr Anthony Arthur Willis on 11 July 2018 (2 pages) |
| 10 July 2018 | Incorporation Statement of capital on 2018-07-10
|