BUTTERFLY PROJECTS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
BUTTERFLY PROJECTS LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
BUTTERFLY PROJECTS LTD was incorporated 20 years ago on 04/11/2003 and has the registered number: 04952566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BUTTERFLY PROJECTS LTD was incorporated 20 years ago on 04/11/2003 and has the registered number: 04952566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BUTTERFLY PROJECTS LTD - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O STAS ACCOUNTANCY SERVICES
CARDIFF
CF5 5TD
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BUTTERFLY WEB DEVELOPMENT LTD (until 01/11/2007)
BUTTERFLY WEB DEVELOPMENT LTD (until 01/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT ANDREW SMITH | Apr 1979 | British | Director | 2023-06-08 | CURRENT |
| MR WAYNE ROGER CHICKEN | Jun 1980 | British | Director | 2019-04-05 | CURRENT |
| MRS SARA JANE BOLTMAN | Jun 1977 | British | Director | 2003-11-04 | CURRENT |
| MR ROBERT JOHN BOLTMAN | Sep 1974 | British | Director | 2019-04-05 | CURRENT |
| ROBERT JOHN BOLTMAN | British | Secretary | 2003-11-04 | CURRENT | |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-11-04 UNTIL 2003-11-06 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-11-04 UNTIL 2003-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Butterfly Data Trustees Limited | 2021-07-16 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Sara Jane Boltman | 2016-04-06 - 2021-07-16 | 6/1977 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert John Boltman | 2016-04-06 - 2021-07-16 | 9/1974 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Butterfly Projects Ltd | 2023-08-31 | 30-11-2022 | £420,738 Cash |
| Butterfly Projects Ltd | 2022-11-29 | 30-11-2021 | £442,960 Cash £287,466 equity |
| Butterfly Projects Ltd | 2021-09-01 | 30-11-2020 | £659,546 Cash £534,474 equity |
| Butterfly Projects Ltd | 2020-03-31 | 30-11-2019 | £391,075 Cash £285,328 equity |
| Butterfly Projects Ltd - Period Ending 2017-11-30 | 2018-08-23 | 30-11-2017 | £29,580 Cash £5,319 equity |
| Butterfly Projects Ltd - Period Ending 2016-11-30 | 2017-08-30 | 30-11-2016 | £29,150 equity |
| Butterfly Projects Ltd - Period Ending 2015-11-30 | 2016-08-09 | 30-11-2015 | £31,287 Cash £12,900 equity |
| Abbreviated Company Accounts - BUTTERFLY PROJECTS LTD | 2015-09-01 | 30-11-2014 | £5,306 Cash £449 equity |
| Abbreviated Company Accounts - BUTTERFLY PROJECTS LTD | 2014-08-20 | 30-11-2013 | £9,369 Cash £1,141 equity |