BUTTERFLY PROJECTS LTD
Overview
| Company Name | BUTTERFLY PROJECTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04952566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTTERFLY PROJECTS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is BUTTERFLY PROJECTS LTD located?
| Registered Office Address | C/O Stas Accountancy Services 253 Cowbridge Road West CF5 5TD Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTTERFLY PROJECTS LTD?
| Company Name | From | Until |
|---|---|---|
| BUTTERFLY WEB DEVELOPMENT LTD | Dec 02, 2003 | Dec 02, 2003 |
| BUTTERFLY WEB DEVELOPMENTS LTD | Nov 04, 2003 | Nov 04, 2003 |
What are the latest accounts for BUTTERFLY PROJECTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BUTTERFLY PROJECTS LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for BUTTERFLY PROJECTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 04, 2025
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Registration of charge 049525660002, created on Mar 26, 2025 | 16 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||
Appointment of Mr Robert Andrew Smith as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Bpl Eot Ltd as a person with significant control on Sep 30, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Sara Jane Boltman on Oct 31, 2021 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||||||
Who are the officers of BUTTERFLY PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTMAN, Robert John | Secretary | 253 Cowbridge Road West CF5 5TD Cardiff C/O Stas Accountancy Services Wales | British | It Consultant | 94273420002 | |||||
| BOLTMAN, Robert John | Director | 253 Cowbridge Road West CF5 5TD Cardiff C/O Stas Accountancy Services Wales | Wales | British | It Consultant | 214163430001 | ||||
| BOLTMAN, Sara Jane | Director | 253 Cowbridge Road West CF5 5TD Cardiff C/O Stas Accountancy Services Wales | United Kingdom | British | It Consultant | 94736850003 | ||||
| CHICKEN, Wayne Roger | Director | 253 Cowbridge Road West CF5 5TD Cardiff C/O Stas Accountancy Services Wales | Wales | British | It Consultant | 232207120001 | ||||
| SMITH, Robert Andrew | Director | 253 Cowbridge Road West CF5 5TD Cardiff C/O Stas Accountancy Services Wales | United Kingdom | British | It Consultant | 284986380001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BUTTERFLY PROJECTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Butterfly Data Trustees Limited | Jul 16, 2021 | Cowbridge Road West CF5 5TD Cardiff 253 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sara Jane Boltman | Apr 06, 2016 | 253 Cowbridge Road West CF5 5TD Cardiff C/O Stas Accountancy Services Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Boltman | Apr 06, 2016 | 253 Cowbridge Road West CF5 5TD Cardiff C/O Stas Accountancy Services Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0