General information

Name:

Buttonfix Holdings Limited

Office Address:

Unit A 1 Britton Street EC1M 5NW London

Number: 11456842

Incorporation date: 2018-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Buttonfix Holdings Ltd firm has been operating in this business for 6 years, having started in 2018. Started with Companies House Reg No. 11456842, Buttonfix Holdings was set up as a Private Limited Company with office in Unit A, London EC1M 5NW. This firm's principal business activity number is 64202 - Activities of production holding companies. 2022-12-31 is the last time when account status updates were reported.

Current directors chosen by this company are: Brian W. appointed in 2018 in July and Anthony W. appointed on 10th July 2018. In order to provide support to the directors, this company has been using the skills of Roy M. as a secretary since the appointment on 10th July 2018.

Executives who have control over the firm are as follows: Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Roy M.

Role: Secretary

Appointed: 10 July 2018

Latest update: 30 April 2024

Brian W.

Role: Director

Appointed: 10 July 2018

Latest update: 30 April 2024

Anthony W.

Role: Director

Appointed: 10 July 2018

Latest update: 30 April 2024

People with significant control

Anthony W.
Notified on 10 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian W.
Notified on 11 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 10 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 12th July 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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