Active
Company Information for BUTTONPATH LIMITED
Suite 27, 58 Acacia Road, ACACIA ROAD, London, NW8 6AG,
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Company Registration Number
05313433
Private Limited Company
Active |
Company Name | |
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BUTTONPATH LIMITED | |
Legal Registered Office | |
Suite 27, 58 Acacia Road ACACIA ROAD London NW8 6AG Other companies in WC1R | |
Company Number | 05313433 | |
---|---|---|
Company ID Number | 05313433 | |
Date formed | 2004-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2024-08-06 | |
Return next due | 2025-08-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850940328 |
Last Datalog update: | 2024-12-18 03:30:26 |
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Officer | Role | Date Appointed |
---|---|---|
AYOMIDE OTUBANJO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COSEC LIMITED |
Company Secretary | ||
DAVID WILLIAM WAYGOOD |
Director | ||
MICHAEL JOHN CONROY |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
LEONARDO ARTURO MARTI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECCLESTARN LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
HANNS ENTERPRISES LTD | Director | 2013-05-28 | CURRENT | 2009-12-23 | Dissolved 2018-02-20 | |
TRACKIMAGE LIMITED | Director | 2013-05-28 | CURRENT | 2004-03-18 | Dissolved 2018-04-11 | |
LINEROOM LIMITED | Director | 2013-05-28 | CURRENT | 2007-07-13 | Active | |
SIDEFLOOR LIMITED | Director | 2013-05-28 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
RIGSCREEN LIMITED | Director | 2013-05-28 | CURRENT | 2007-12-11 | Liquidation | |
PENCILHILL LIMITED | Director | 2013-05-28 | CURRENT | 2007-03-13 | Active | |
AFRICA SPORT LIMITED | Director | 2013-05-28 | CURRENT | 2008-11-17 | Active | |
LACO SPORTS LTD | Director | 2013-05-28 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
FIDUCIA PROJECT CONSULTING LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
OPTIMA BUSINESS SUPPORT SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1998-01-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Registers moved to registered inspection location of C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG | ||
AD03 | Registers moved to registered inspection location of C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG | |
Register inspection address changed to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG | ||
AD02 | Register inspection address changed to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG | |
DIRECTOR APPOINTED MR BENJAMIN GOSALBEZ MONJE | ||
APPOINTMENT TERMINATED, DIRECTOR AYOMIDE OTUBANJO | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYOMIDE OTUBANJO | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GOSALBEZ MONJE | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM 20-22 Bedford Row London WC1R 4JS | |
TM02 | Termination of appointment of Jordan Cosec Limited on 2015-11-27 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AYOMIDE OTUBANJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM WAYGOOD | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED JORDAN COSEC LIMITED | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 21/01/05 | |
ELRES | S366A DISP HOLDING AGM 21/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTONPATH LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BUTTONPATH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |