Butterfly Projects Ltd

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Butterfly Projects Ltd

04952566•Private Limited With Share Capital

C/O Stas Accountancy Services, 253 Cowbridge Road West, Cardiff, CF55TD
WebsiteEmail02921202113

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Incorporated

04/11/2003

Company Age

22 years

Directors

6

Employees

29

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Butterfly Projects Ltd (04952566) is a private limited with share capital incorporated on 04/11/2003 (22 years old) and registered in cardiff, CF55TD. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 04/11/2003
CF55TD
29 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£592.1K

Net Assets

£526.2K

Cash

£796.2K

Key Metrics

29

Employees

6

Directors

4

Shareholders

Board of Directors

5
W
wayne roger chicken
director
S
sara jane boltman
director
R
robert john boltman
director
R
robert andrew smith
director
C
colin michael evans
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Legacy
Category:Capital
Date:02-07-2025
Legacy
Category:Insolvency
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Legacy
Category:Capital
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Resolution
Category:Resolution
Date:21-03-2025
Memorandum Articles
Category:Incorporation
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:30-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Resolution
Category:Resolution
Date:02-09-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2014
Change Sail Address Company
Category:Address
Date:26-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:04-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Address
Date:01-12-2006
Legacy
Category:Address
Date:01-12-2006
Legacy
Category:Address
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Address
Date:09-01-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Address
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:03-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

C/O Stas Accountancy Services, 253 Cowbridge Road West, Cardiff, Cf5 5Td, CF55TDRegistered

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Contact

02921202113
hello@butterflydev.cominfo@butterflydev.com
butterflydev.com
C/O Stas Accountancy Services, 253 Cowbridge Road West, Cardiff, CF55TD