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Company Information for

BUTONIA LIMITED

9 URBAN HIVE, THEYDON ROAD, UPPER CLAPTON, LONDON,
Company Registration Number
08976865
Private Limited Company
Active

Company Overview

About Butonia Ltd
BUTONIA LIMITED was founded on 2014-04-03 and has its registered office in Upper Clapton. The organisation's status is listed as "Active". Butonia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUTONIA LIMITED
 
Legal Registered Office
9 URBAN HIVE
THEYDON ROAD
UPPER CLAPTON
LONDON
 
Previous Names
KAHAGE (LONDON) LIMITED28/04/2014
Filing Information
Company Number 08976865
Company ID Number 08976865
Date formed 2014-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB187090486  
Last Datalog update: 2018-08-06 03:00:43
Primary Source:Companies House

Company Officers of BUTONIA LIMITED

Current Directors
Officer Role Date Appointed
GERRIT JOHANN BOESCHOTEN
Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE JEANETTE WARRINK
Director 2014-04-03 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRIT JOHANN BOESCHOTEN ANJO INVESTMENTS LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active
GERRIT JOHANN BOESCHOTEN BUTTON REALISATIONS LIMITED Director 2007-05-11 CURRENT 1928-08-10 Dissolved 2017-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION FULL
2016-04-04AR0103/04/16 FULL LIST
2015-04-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0103/04/15 FULL LIST
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768650001
2014-05-13AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WARRINK
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 089768650001
2014-04-28RES15CHANGE OF NAME 25/04/2014
2014-04-28CERTNMCOMPANY NAME CHANGED KAHAGE (LONDON) LIMITED CERTIFICATE ISSUED ON 28/04/14
2014-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to BUTONIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTONIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Satisfied BUTONIA (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTONIA LIMITED

Intangible Assets
Patents
We have not found any records of BUTONIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTONIA LIMITED
Trademarks
We have not found any records of BUTONIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTONIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as BUTONIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTONIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUTONIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2015-05-0196062900Buttons (excl. of plastics or base metal, not covered with textile material, press-fasteners, snap-fasteners, press studs and cuff links)
2015-04-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2015-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2014-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-0196062900Buttons (excl. of plastics or base metal, not covered with textile material, press-fasteners, snap-fasteners, press studs and cuff links)
2014-10-0196063000Button moulds and other parts of buttons; button blanks
2014-09-0196062900Buttons (excl. of plastics or base metal, not covered with textile material, press-fasteners, snap-fasteners, press studs and cuff links)
2014-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTONIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTONIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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