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- BUTTERFLY TOPCO LIMITED
BUTTERFLY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BUTTERFLY TOPCO LIMITED
COMPANY NUMBER
13229544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/02/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 8HA
Hermes House
88-89 Blackfriars Road
London
SE1 8HA
SE1 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/03/2024 | Confirmation Statement (CS01) |
|
other |
17/12/2023 | Annual Accounts. (AA) |
|
accounts |
17/08/2023 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUTTERFLY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTERFLY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTERFLY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2021 - Present (3 years and 5 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 13 |
View Report |
03/03/2021 - Present (3 years and 5 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
03/03/2021 - Present (3 years and 5 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
03/03/2021 - Present (3 years and 5 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
03/03/2021 - Present (3 years and 5 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/03/2024 | Confirmation Statement (CS01) |
|
other |
17/12/2023 | Annual Accounts. (AA) |
|
accounts |
17/08/2023 | Return of Allotment of shares (SH01) |
|
capitals |
17/05/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
16/05/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
11/05/2023 | Confirmation Statement (CS01) |
|
other |
04/01/2023 | Return of Allotment of shares (SH01) |
|
capitals |
06/12/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
21/09/2022 | Annual Accounts. (AA) |
|
accounts |
15/06/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
04/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
21/04/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
21/04/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/04/2022 | Confirmation Statement (CS01) |
|
other |
23/02/2022 | No description (RESOLUTIONS) |
|
other |
22/02/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
30/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/09/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/04/2021 | Appointment of director (AP01) |
|
officers |
25/03/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/03/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/03/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/03/2021 | No description (RESOLUTIONS) |
|
other |
24/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
24/03/2021 | Appointment of director (AP01) |
|
officers |
24/03/2021 | Appointment of director (AP01) |
|
officers |
24/03/2021 | Appointment of director (AP01) |
|
officers |
24/03/2021 | Termination of appointment of director (TM01) |
|
officers |
24/03/2021 | Appointment of director (AP01) |
|
officers |
26/02/2021 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Board Member Andrew Kiat Siong Tan (925162568) Appointed |
Date: 07/09/2021 | Event: New Board Member Andrew Kiat Siong Tan (925162568) Appointed |
Date: 29/04/2021 | Event: New Board Member William Beningfield Collis (928251212) Appointed |
Date: 02/04/2021 | Event: New Board Member Michael Jurgen Wand (909752332) Appointed |
Date: 26/03/2021 | Event: Change in Reg. Office |
Date: 26/03/2021 | Event: New Board Member Ashraf Nehru (908644111) Appointed |
Date: 26/03/2021 | Event: New Board Member Fernando Miguel Kufer (915271644) Appointed |
Date: 26/03/2021 | Event: New Board Member Ryan Sklar (921534432) Appointed |
Date: 26/03/2021 | Event: New Board Member Michael Wand (928124753) Appointed |
Date: 26/03/2021 | Event: Andrew Kiat Siong Tan (925162568) has left the board |
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