Guy Butler Limited in 7-12 Tavistock Square LONDON

Guy Butler Limited LONDON

Guy Butler started in year 1999 as Private Limited Company with registration number 03869802. The Guy Butler company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT. Since 1999-12-17 Guy Butler Limited is no longer carrying the name Webjust.

At the moment there are 5 directors in the the company, namely Jonathan S., Nicholas D. and David M. and others. In addition one secretary - Nicholas D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guy Butler Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03869802
Date of Incorporation	Tue, 2nd Nov 1999
Industry	Security and commodity contracts dealing activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Jonathan S.

Position: Director

Appointed: 25 July 2022

Nicholas D.

Position: Director

Appointed: 25 July 2022

David M.

Position: Director

Appointed: 25 July 2022

Nicholas D.

Position: Secretary

Appointed: 02 April 2019

Peter E.

Position: Director

Appointed: 09 July 2007

Paul C.

Position: Director

Appointed: 09 November 1999

Peter E.

Position: Secretary

Appointed: 11 November 2016

Resigned: 02 April 2019

Nicholas B.

Position: Director

Appointed: 16 July 2009

Resigned: 16 July 2009

Mark R.

Position: Director

Appointed: 16 July 2009

Resigned: 16 July 2009

Andrew B.

Position: Director

Appointed: 16 July 2009

Resigned: 16 July 2009

Teri-Anne C.

Position: Secretary

Appointed: 21 July 2006

Resigned: 01 November 2016

Deborah W.

Position: Secretary

Appointed: 02 June 2006

Resigned: 21 July 2006

Kathryn D.

Position: Secretary

Appointed: 25 November 2003

Resigned: 02 June 2006

Helen B.

Position: Secretary

Appointed: 22 November 2000

Resigned: 25 November 2003

Edward P.

Position: Secretary

Appointed: 29 September 2000

Resigned: 22 November 2000

Jeanette E.

Position: Secretary

Appointed: 04 January 2000

Resigned: 29 September 2000

David G.

Position: Director

Appointed: 04 January 2000

Resigned: 20 July 2006

Edward B.

Position: Director

Appointed: 04 January 2000

Resigned: 20 July 2006

Christopher C.

Position: Secretary

Appointed: 09 November 1999

Resigned: 04 January 2000

Christopher C.

Position: Director

Appointed: 09 November 1999

Resigned: 09 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1999

Resigned: 09 November 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 November 1999

Resigned: 09 November 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Paul H. This PSC has 25-50% voting rights and has 25-50% shares.

Paul H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Webjust	December 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 5th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 13th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 30th, June 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 27th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 1st, August 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 15th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-11-02 with full list of members filed on: 12th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-11-02 with full list of members filed on: 7th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-07: 1973859.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 8th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-11-02 with full list of members filed on: 25th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-25: 1973859.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 7th, August 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-11-02 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 27th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-11-02 with full list of members filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 27th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-11-02 with full list of members filed on: 17th, November 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 28th, July 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2009-11-02 with full list of members filed on: 26th, November 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, August 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-11-30 filed on: 30th, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-11-30 filed on: 30th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (12 pages)
363a	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 21st, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 21st, January 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2004-11-25 filed on: 25th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-11-25 filed on: 25th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, January 2004	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-11-12 filed on: 12th, November 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-11-12 filed on: 12th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2002-11-30 filed on: 30th, November 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-11-30 filed on: 30th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
363a	Annual return made up to 2001-11-09 filed on: 9th, November 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-11-09 filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 11th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 11th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-01-03 filed on: 1st, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-01-03 filed on: 1st, November 2000	accounts	Free Download (9 pages)
363a	Annual return made up to 2000-11-01 filed on: 1st, November 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-11-01 filed on: 1st, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 03/01/01 to 31/03/00 filed on: 25th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 03/01/01 to 31/03/00 filed on: 25th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 03/01/00 filed on: 21st, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 03/01/00 filed on: 21st, January 2000	accounts	Free Download (1 page)

Guy Butler Limited LONDON

Guy Butler Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Nicholas D.

David M.

Nicholas D.

Peter E.

Paul C.

Peter E.

Nicholas B.

Mark R.

Andrew B.

Teri-Anne C.

Deborah W.

Kathryn D.

Helen B.

Edward P.

Jeanette E.

David G.

Edward B.

Christopher C.

Christopher C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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