BUTTELAND LTD
LONDON


Company number 08475918
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 12-15 HANGER GREEN, EALING, LONDON, W5 3AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of BUTTELAND LTD are www.butteland.co.uk, and www.butteland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Butteland Ltd is a Private Limited Company. The company registration number is 08475918. Butteland Ltd has been working since 05 April 2013. The present status of the company is Active. The registered address of Butteland Ltd is 12 15 Hanger Green Ealing London W5 3ay. . MALAK, Marian is a Director of the company. Director MALAK, Marko has been resigned. Director PRIBULOVA, Dagmar has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MALAK, Marian
Appointed Date: 06 November 2014
57 years old

Resigned Directors

Director
MALAK, Marko
Resigned: 06 November 2014
Appointed Date: 06 November 2014
34 years old
Director
PRIBULOVA, Dagmar
Resigned: 06 November 2014
Appointed Date: 05 April 2013
50 years old

Persons With Significant Control

Mr Marian Malak
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BUTTELAND LTD Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 3 more events
09 Jul 2015
Appointment of Mr Marko Malak as a director on 6 November 2014
12 Jun 2014
Total exemption small company accounts made up to 31 December 2013
02 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
08 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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