The Little Butterfly Company Limited

General information

Name:

The Little Butterfly Company Ltd

Office Address:

One Bartholomew Close EC1A 7BL London

Number: 10508644

Incorporation date: 2016-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Little Butterfly Company Limited with reg. no. 10508644 has been in this business field for 8 years. This particular Private Limited Company can be reached at One, Bartholomew Close, London and company's postal code is EC1A 7BL. This company's SIC code is 64999 which means Financial intermediation not elsewhere classified. The Little Butterfly Company Ltd reported its latest accounts for the period up to 2022/12/31. The company's most recent confirmation statement was submitted on 2022/12/01.

As mentioned in this particular firm's executives list, for seven years there have been four directors including: Joanne S., Julian S. and Lawrence S.. At least one secretary in this firm is a limited company, specifically Broadway Secretaries Limited.

Executives with significant control over this firm are: Lawrence S. has substantial control or influence over the company. Lisa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 December 2020

Address: Bartholomew Close, London, EC1A 7BL, England

Latest update: 25 February 2024

Joanne S.

Role: Director

Appointed: 15 May 2017

Latest update: 25 February 2024

Julian S.

Role: Director

Appointed: 02 December 2016

Latest update: 25 February 2024

Lawrence S.

Role: Director

Appointed: 02 December 2016

Latest update: 25 February 2024

Lisa S.

Role: Director

Appointed: 02 December 2016

Latest update: 25 February 2024

People with significant control

Lawrence S.
Notified on 2 December 2016
Nature of control:
substantial control or influence
Lisa S.
Notified on 2 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian S.
Notified on 2 December 2016
Nature of control:
1/2 or less of voting rights
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 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 02 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 23, 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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