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Summary

Contact details

Officers5

Events1

Documents10

Additional data

Related companies6

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Last updated: Jun 01, 2024

BUTTERFLY NOMINEE CO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 2021 (3 years ago)

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Summary

NameBUTTERFLY NOMINEE CO LTD
Historical names
  • HELIUM MIRACLE 335 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13200239
Incorporation Date15 Feb 2021 (3 years ago) / 2994 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

Officers

individual

IndividualUnited Kingdom

Mr Giles Palmer

Person with significant control


Appointed on23 Feb 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

OAKWOOD CORPORATE NOMINEES 2019 LIMITED

Person with significant control


Appointed on15 Feb 2021

Resigned on23 Feb 2021

individual

IndividualUnited Kingdom

Harris, Michael Paul

Director


Appointed on15 Feb 2021

Resigned on23 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Palmer, Giles

Director


Appointed on23 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on15 Feb 2021

Resigned on23 Feb 2021

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Events

Old value

25 Feb 2021

Name changeHELIUM MIRACLE 335 LIMITED

Documents

DateNameTypeDocument
17 Jan 2023Gazette notice compulsoryGAZ1View
08 Apr 2022Confirmation statement with updatesCS01View
17 Jun 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date14 Feb 2024
    due by 28 Feb 2024
  • Last statement dated14 Feb 2023
Returns
  • Next returns datedue by 15 Mar 2022
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BUTTERFLY NOMINEE CO LTD's headquarters?

BUTTERFLY NOMINEE CO LTD's headquarters is located at UNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

What is BUTTERFLY NOMINEE CO LTD's industry?

BUTTERFLY NOMINEE CO LTD is in the industry of Dormant Company

What year was BUTTERFLY NOMINEE CO LTD started?

BUTTERFLY NOMINEE CO LTD was started in 2021

Sources: Companies House