Founded in 2016, The Little Butterfly Company, classified under reg no. 10508644 is an active company. Currently registered at One EC1A 7BL, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Joanne S., Julian S. and Lawrence S. and others. Of them, Julian S., Lawrence S., Lisa S. have been with the company the longest, being appointed on 2 December 2016 and Joanne S. has been with the company for the least time - from 15 May 2017. As of 24 April 2024, there was 1 ex director - Amy G.. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Bartholomew Close |
| Town | London |
| Post code | EC1A 7BL |
| Country of origin | United Kingdom |
| Registration Number | 10508644 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Corporate Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 15 May 2017
Position: Director
Appointed: 02 December 2016
Position: Director
Appointed: 02 December 2016
Position: Director
Appointed: 02 December 2016
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Lawrence S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Lisa S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julian S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lawrence S.
| Notified on | 2 December 2016 |
| Nature of control: |
significiant influence or control |
Lisa S.
| Notified on | 2 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian S.
| Notified on | 2 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 305 184 | 282 881 | 52 784 | 60 104 | 4 389 |
| Current Assets | 2 305 437 | 2 190 521 | 2 312 678 | 2 286 663 | 4 420 319 |
| Net Assets Liabilities | 548 566 | 432 188 | 541 169 | 513 329 | 1 169 196 |
| Debtors | 17 036 | 17 316 | 11 234 | ||
| Other Debtors | 17 036 | 17 316 | 11 234 | ||
| Other | |||||
| Creditors | 1 504 706 | 1 512 206 | 1 519 706 | 1 527 206 | 3 000 000 |
| Current Asset Investments | 2 000 253 | 1 907 640 | 2 242 858 | 2 209 243 | 4 404 696 |
| Net Current Assets Liabilities | 2 053 272 | 1 944 394 | 2 060 875 | 2 040 535 | 4 169 196 |
| Other Creditors | 1 504 706 | 1 512 206 | 1 519 706 | 1 527 206 | 3 000 000 |
| Profit Loss | -32 685 | -116 378 | 108 981 | -27 840 | 155 867 |
| Total Assets Less Current Liabilities | 2 053 272 | 1 944 394 | 2 060 875 | 2 040 535 | 4 169 196 |
| Trade Creditors Trade Payables | 5 676 | 4 195 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 23, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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