ON THE BUTTON LTD
1 TRINITY WAY, LITTLEHAMPTON BN17 5SR- Active
- Private Limited Company
- Company No. 12429683
- Last Updated: 01 Mar 2024
Company Profile
ON THE BUTTON LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LITTLEHAMPTON. ON THE BUTTON LTD has the status: Active and it's listed in the following category: Repair of household appliances and home and garden equipment. This Private Limited Company has been operating for 4 years 9 months and 13 days.
| Name | ON THE BUTTON LTD |
|---|---|
| Company number | 12429683 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TRINITY WAY LITTLEHAMPTON BN17 5SR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel James Williams Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Karl Martin Grove Nationality: British |
Dates: Thursday, October 19, 2023 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alistair Ian Reay Nationality: British |
Dates: Thursday, October 19, 2023 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alistair Ian Reay Nationality: British |
Dates: Saturday, April 15, 2023 - Saturday, April 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alistair Ian Reay Nationality: British |
Dates: Saturday, April 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl Martin Grove Nationality: British |
Dates: Friday, May 1, 2020 - Saturday, July 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl Martin Grove Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel James Williams Nationality: British |
Dates: Tuesday, January 28, 2020 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ON THE BUTTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ON THE BUTTON LTD | 28 Jan 2020 |
| DOMESTIC COVER LTD | 05 Oct 2021 |