BUTTONPATH LIMITED
Overview
| Company Name | BUTTONPATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05313433 |
| 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 BUTTONPATH LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BUTTONPATH LIMITED located?
| Registered Office Address | Suite 27, 58 Acacia Road NW8 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTTONPATH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BUTTONPATH LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for BUTTONPATH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Register(s) moved to registered inspection location C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG | 1 pages | AD02 | ||
Registered office address changed from C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England to Suite 27, 58 Acacia Road London NW8 6AG on Sep 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ayomide Otubanjo as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Gosalbez Monje as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of BUTTONPATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSALBEZ MONJE, Benjamin | Director | Acacia Road NW8 6AG London Suite 27, 58 England | England | Spanish | 299662750001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CONROY, Michael John | Director | Mill Street East Malling ME19 6DA West Malling 27 Kent | England | British | 110764870001 | |||||
| MARTI, Leonardo Arturo | Director | Principado De Asturias 0001-Izq, Piso 03, Puerta F Las Rozas De Madrid 28230 Spain | Argentine | 103663260001 | ||||||
| OTUBANJO, Ayomide | Director | c/o Optima Business Support Services Limited 85-87 Bayham Street NW1 0AG London C/O Optima Business Support Services Limited England | England | British | 179668900001 | |||||
| WAYGOOD, David William | Director | Sherborne Grove West End Kemsing TN15 6QU Sevenoaks 4 Kent United Kingdom | United Kingdom | British | 82071770002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BUTTONPATH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecclestarn Limited | Jul 23, 2016 | Bayham Street NW1 0AG London 85-87 Bayham Street England | No | ||||||||||
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Natures of Control
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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