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Home > England & Wales Companies > AUTOBUTLER LTD.
Company Information for

AUTOBUTLER LTD.

C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ,
Company Registration Number
08845254
Private Limited Company
Active

Company Overview

About Autobutler Ltd.
AUTOBUTLER LTD. was founded on 2014-01-14 and has its registered office in London. The organisation's status is listed as "Active". Autobutler Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOBUTLER LTD.
 
Legal Registered Office
C/O Cosec Direct Ltd, 837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Other companies in SW1E
 
Filing Information
Company Number 08845254
Company ID Number 08845254
Date formed 2014-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-14
Return next due 2026-01-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180399682  
Last Datalog update: 2025-01-21 10:11:04
Primary Source:Companies House
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Companies with same name AUTOBUTLER LTD.
The following companies were found which have the same name as AUTOBUTLER LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOBUTLER AS Dronning Eufemias gate 14 OSLO 0191 Active Company formed on the 2018-11-10

Company Officers of AUTOBUTLER LTD.

Current Directors
Officer Role Date Appointed
COSEC DIRECT LIMITED
 Company Secretary 2014-01-14
CHRISTIAN MARTIN LEGENE
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL KNUD OXHOLM ZIGLER
 Director 2014-01-14 2018-05-31
CLIVE THORPE
 Director 2014-02-04 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC DIRECT LIMITED CYS DIAGNOSTICS LIMITED Company Secretary 2018-04-25 CURRENT 2016-08-08 Active - Proposal to Strike off
COSEC DIRECT LIMITED TACTILE GAMES LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
COSEC DIRECT LIMITED MECINDO WHOLESALE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
COSEC DIRECT LIMITED MORE MUSIC UK LTD Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
COSEC DIRECT LIMITED JOE & THE JUICE UK LTD Company Secretary 2017-08-28 CURRENT 2009-09-15 Active
COSEC DIRECT LIMITED BIO GENESIS GROUP LTD. Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED MOBARO UK LTD Company Secretary 2017-05-16 CURRENT 2016-01-25 Active
COSEC DIRECT LIMITED CLEF CONNECTION LIMITED Company Secretary 2017-03-03 CURRENT 2016-12-01 Active - Proposal to Strike off
COSEC DIRECT LIMITED CLEF INNOVATION LIMITED Company Secretary 2017-02-07 CURRENT 2015-11-11 Active
COSEC DIRECT LIMITED AWESOME PARTNERS LTD Company Secretary 2016-08-04 CURRENT 2016-04-25 Active
COSEC DIRECT LIMITED BIG BOOK OF ART LTD Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
COSEC DIRECT LIMITED BONO GROUP LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
COSEC DIRECT LIMITED JOE & THE JUICE RS LTD Company Secretary 2015-02-27 CURRENT 2009-09-25 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE KR LTD Company Secretary 2015-02-27 CURRENT 2011-08-03 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE DS LTD Company Secretary 2015-02-27 CURRENT 2011-08-26 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE SH LTD Company Secretary 2015-02-27 CURRENT 2013-06-20 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 2 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 1 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-06-12
COSEC DIRECT LIMITED GLOBAL MEDIATOR LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
COSEC DIRECT LIMITED EUROPEAN FOREST PRODUCTS LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
COSEC DIRECT LIMITED CUMOCASA UK LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-07-12
COSEC DIRECT LIMITED JURATE LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
COSEC DIRECT LIMITED MELCHETT SPORT LTD. Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-07-25
COSEC DIRECT LIMITED BULGARIAN ORCHARDS LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
COSEC DIRECT LIMITED CD (87) LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
COSEC DIRECT LIMITED NORDIC PARTNERS LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
COSEC DIRECT LIMITED SUREWX LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
COSEC DIRECT LIMITED EIKON CONSULTING LTD Company Secretary 2013-08-20 CURRENT 2013-08-20 Active
COSEC DIRECT LIMITED ASUNIM UK LTD Company Secretary 2013-07-23 CURRENT 2012-06-01 Active
COSEC DIRECT LIMITED FENDER INVESTMENT LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-14
COSEC DIRECT LIMITED SCANDINAVIAN PENSION GROUP LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-28
COSEC DIRECT LIMITED SWORDFISH UK HOLDING LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED XPQ 34 LTD. Company Secretary 2012-12-13 CURRENT 1995-12-15 Liquidation
COSEC DIRECT LIMITED MONDANO LTD Company Secretary 2012-11-06 CURRENT 2012-11-06 Liquidation
COSEC DIRECT LIMITED PHOENIX WB LIMITED Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED C&C HEDGE LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED EIKON TECHNOLOGIES LTD Company Secretary 2012-09-27 CURRENT 2005-04-20 Active
COSEC DIRECT LIMITED ADMIRAL CAPITAL PROPERTIES HOLDING LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
COSEC DIRECT LIMITED PERTHO PLC Company Secretary 2012-04-13 CURRENT 2012-04-13 Dissolved 2016-03-22
COSEC DIRECT LIMITED B&K CONSULTING LTD. Company Secretary 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-05-05
COSEC DIRECT LIMITED WEST AFRICAN PLAYMAKER LTD Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-05-12
COSEC DIRECT LIMITED ABJ INVESTMENTS LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED LIFEMANNER LTD Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-31
COSEC DIRECT LIMITED GLOBAL RACING ADVERTISEMENT LTD Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2018-04-24
COSEC DIRECT LIMITED AAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED LBAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED DANNE-BRO UK LIMITED Company Secretary 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-03-21
COSEC DIRECT LIMITED JUBIII LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED BOUKALI LTD. Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-03-22
COSEC DIRECT LIMITED MICHAEL LIMB HOLDINGS LTD Company Secretary 2011-09-13 CURRENT 2011-06-27 Liquidation
COSEC DIRECT LIMITED HIGH FIRS INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED JUTLAND EQUITY INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED RANDOM WOOD INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2017-01-31
COSEC DIRECT LIMITED COSY GLIMPSE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2016-08-16
COSEC DIRECT LIMITED EUROPEAN REAL ESTATE NETWORK LTD Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
COSEC DIRECT LIMITED GOMENTOR.COM LTD Company Secretary 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
COSEC DIRECT LIMITED GYNAECOLOGY CANCER RESEARCH FUND Company Secretary 2009-10-29 CURRENT 2002-02-08 Active
COSEC DIRECT LIMITED GALERIE REUMERT LTD Company Secretary 2009-10-24 CURRENT 2009-10-24 Active - Proposal to Strike off
COSEC DIRECT LIMITED LAGERCRANTZ UK LIMITED Company Secretary 2009-08-26 CURRENT 2001-05-01 Active
COSEC DIRECT LIMITED CLEAR WATER CORPORATION LIMITED Company Secretary 2009-04-22 CURRENT 2007-10-31 Active
COSEC DIRECT LIMITED OBSIDO SECURITIES LIMITED Company Secretary 2009-04-22 CURRENT 2008-03-11 Active - Proposal to Strike off
COSEC DIRECT LIMITED MIRSK LTD Company Secretary 2008-07-08 CURRENT 2008-07-08 Dissolved 2015-07-21
COSEC DIRECT LIMITED THINKSTEP LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
COSEC DIRECT LIMITED TIPNER REGENERATION LAND LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
COSEC DIRECT LIMITED CD (19) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2013-11-19
COSEC DIRECT LIMITED EIKON CAPITAL LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED MILESTONE SYSTEMS UK LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED WEBKEEPING LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-08-26
COSEC DIRECT LIMITED INTRINSIC INVESTMENTS LTD Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
COSEC DIRECT LIMITED CD GROUP NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED MUX MUSIC LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
COSEC DIRECT LIMITED EIKON GROUP HOLDING LTD Company Secretary 2005-05-09 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED LONSDALE 1L LIMITED Company Secretary 2005-05-09 CURRENT 1998-09-30 Active
COSEC DIRECT LIMITED MUNDY CRUISING LIMITED Company Secretary 2005-05-09 CURRENT 1970-09-18 Active
COSEC DIRECT LIMITED MICHAEL WIMBORNE LIMITED Company Secretary 2005-04-22 CURRENT 1970-02-26 Active
COSEC DIRECT LIMITED EUMBC LIMITED Company Secretary 2005-01-19 CURRENT 2003-12-03 Active - Proposal to Strike off
COSEC DIRECT LIMITED LS MANAGEMENT (UK) LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
COSEC DIRECT LIMITED GODSKE CONCESSIONS LTD Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
COSEC DIRECT LIMITED MY EXPERTEASE LTD Company Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2013-10-22
COSEC DIRECT LIMITED EIKON MANAGEMENT LTD Company Secretary 2004-07-07 CURRENT 2004-07-07 Active
COSEC DIRECT LIMITED DANES ABROAD LTD Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-12-29
COSEC DIRECT LIMITED BUCKINGHAM PLACE MANAGEMENT SERVICES LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-02-04
COSEC DIRECT LIMITED STRAWBERRY HILL HOLDINGS LTD Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
COSEC DIRECT LIMITED COSEC SOLUTIONS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
COSEC DIRECT LIMITED EVE APPEAL (UK) LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2015-07-14
COSEC DIRECT LIMITED EVE APPEAL LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 19-21 Christopher Street London EC2A 2BS England
2024-04-10SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2024-03-21
2024-02-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-04-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Director's details changed for Mr Christian Martin Legene on 2023-01-14
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-20CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2022-09-16
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 52 Brook Street London W1K 5DS England
2022-02-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-02-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-23CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2020-09-23
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 1st Floor, 1 East Poultry Avenue London EC1A 9PT England
2020-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CH01Director's details changed for Mr Christian Martin Legene on 2018-06-01
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL KNUD OXHOLM ZIGLER
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL KNUD OXHOLM ZIGLER / 01/03/2017
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARTIN LEGENE / 01/03/2017
2017-09-11CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 73 Watling Street London EC4M 9BJ
2017-03-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL KNUD OXHOLM ZIGLER / 01/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARTIN LEGENE / 01/01/2017
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0114/01/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM 35 Catherine Place London SW1E 6DY
2015-05-28CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2015-05-21
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE THORPE
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0114/01/15 ANNUAL RETURN FULL LIST
2014-02-05AP01DIRECTOR APPOINTED MR CLIVE THORPE
2014-01-15AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14NEWINCNew incorporation
2014-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOBUTLER LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOBUTLER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOBUTLER LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 AUTOBUTLER LTD.

Intangible Assets
Patents
We have not found any records of AUTOBUTLER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOBUTLER LTD.
Trademarks
We have not found any records of AUTOBUTLER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOBUTLER LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as AUTOBUTLER LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOBUTLER LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOBUTLER LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOBUTLER LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 5QQ