BUTTONPATH LIMITED - LONDON


Company Profile Company Filings

Overview

BUTTONPATH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTTONPATH LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

BUTTONPATH LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SUITE 27, 58
LONDON
NW8 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN GOSALBEZ MONJE Mar 1979 Spanish Director 2022-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-15 UNTIL 2005-01-21 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2009-02-02 UNTIL 2015-11-27 RESIGNED
MR AYOMIDE OTUBANJO Aug 1963 British Director 2013-05-28 UNTIL 2022-09-01 RESIGNED
MR DAVID WILLIAM WAYGOOD Nov 1950 British Director 2012-12-14 UNTIL 2013-04-27 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-01-21 UNTIL 2009-02-02 RESIGNED
LEONARDO ARTURO MARTI Jan 1964 Argentine Director 2005-01-21 UNTIL 2007-04-26 RESIGNED
MR MICHAEL JOHN CONROY Nov 1977 British Director 2007-04-26 UNTIL 2012-12-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-15 UNTIL 2005-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecclestarn Limited 2016-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Buttonpath Limited - Accounts 2023-08-10 31-12-2021 £61,815 Cash £432,499 equity
Buttonpath Limited - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014 €314,466 Cash €122,582 equity
Buttonpath Limited - Limited company - abbreviated - 11.6 2014-12-20 31-12-2013 €665,760 Cash €462,774 equity

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R&CO PROPERTY DEVELOPMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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R&CO ESTATES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FIELDBRITE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied