THE BUTLER TOLL SIPP LTD
Overview
| Company Name | THE BUTLER TOLL SIPP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05264711 |
| 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 THE BUTLER TOLL SIPP LTD?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is THE BUTLER TOLL SIPP LTD located?
| Registered Office Address | C/O Dashwood International Ltd 167 City Road EC1V 1AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUTLER TOLL SIPP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE BUTLER TOLL SIPP LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for THE BUTLER TOLL SIPP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Hpa Sas Secretary Limited on Aug 01, 2025 | 1 pages | CH02 | ||
Director's details changed for Hpa Sas Secretary Limited on Aug 01, 2025 | 1 pages | CH02 | ||
Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Aug 08, 2025 | 1 pages | AD01 | ||
Director's details changed for Hpa Sas Director Limited on Aug 01, 2025 | 1 pages | CH02 | ||
Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Aug 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Wilton Uk (Group) Ltd 17 Hanover Square London London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Aug 08, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Stavros Loizou as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Registered office address changed from Unit 62 Shrivenham Hundred Business Park Shrivenham, Swindon Wilts SN6 8TY to C/O Wilton Uk (Group) Ltd 17 Hanover Square London London W1S 1BN on Sep 10, 2024 | 1 pages | AD01 | ||
Notification of Hpa Sas Director Limited as a person with significant control on Sep 05, 2024 | 2 pages | PSC02 | ||
Cessation of John Philip Toll as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Richard Butler as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Appointment of Hpa Sas Director Limited as a director on Sep 05, 2024 | 2 pages | AP02 | ||
Appointment of Hpa Sas Secretary Limited as a director on Sep 05, 2024 | 2 pages | AP02 | ||
Termination of appointment of Richard Butler as a secretary on Sep 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of John Philip Toll as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Who are the officers of THE BUTLER TOLL SIPP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOIZOU, Stavros | Director | 167 City Road EC1V 1AW London C/O Dashwood International Ltd England | United Kingdom | British | 133368060001 | |||||||||
| HPA SAS DIRECTOR LIMITED | Director | 167 City Road EC1V 1AW London C/O Dashwood International Ltd England |
| 108290760001 | ||||||||||
| HPA SAS SECRETARY LIMITED | Director | 167 City Road EC1V 1AW London C/O Dashwood International Ltd England |
| 108290770001 | ||||||||||
| BUTLER, Richard | Secretary | Common Down Pyleigh Lydeard St Lawrence TA4 3RA Taunton Somerset | British | 100870950001 | ||||||||||
| BUTLER, Richard | Director | Common Down Pyleigh Lydeard St Lawrence TA4 3RA Taunton Somerset | United Kingdom | British | 100870950001 | |||||||||
| TOLL, John Philip | Director | 49 The Willows Highworth SN6 7PH Swindon | United Kingdom | British | 52331880001 |
Who are the persons with significant control of THE BUTLER TOLL SIPP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hpa Sas Director Limited | Sep 05, 2024 | 17 Hanover Square W1S 1BN London W/O Wilton Uk (Group) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Philip Toll | Apr 06, 2016 | Highworth SN6 7PH Swindon 49 The Willows United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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