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THE BUTTON GROUP LIMITED (13402459)

THE BUTTON GROUP LIMITED (13402459) is an active UK company. incorporated on 17 May 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE BUTTON GROUP LIMITED has been registered for 4 years. Current directors include KNOPF, Charles, KNOPF, Helen Rebecca.

Company Number
13402459
Status
active
Type
ltd
Incorporated
17 May 2021
Age
4 years
Address
34 Powis Gardens, London, NW11 8HH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KNOPF, Charles, KNOPF, Helen Rebecca
SIC Codes
64209

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Introduction
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THE BUTTON GROUP LIMITED

THE BUTTON GROUP LIMITED is an active company incorporated on 17 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE BUTTON GROUP LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13402459

LTD Company

Age

4 Years

Incorporated 17 May 2021

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

34 Powis Gardens London, NW11 8HH,

Timeline

3 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
May 21
Director Joined
May 21
Funding Round
Dec 22
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

KNOPF, Helen Rebecca

Active
Powis Gardens, LondonNW11 8HH
Secretary
Appointed 17 May 2021

KNOPF, Charles

Active
Powis Gardens, LondonNW11 8HH
Born October 1974
Director
Appointed 17 May 2021

KNOPF, Helen Rebecca

Active
Powis Gardens, LondonNW11 8HH
Born January 1976
Director
Appointed 01 Jun 2021

Persons with significant control

2

Mr Charles Knopf

Active
Powis Gardens, LondonNW11 8HH
Born October 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2021

Mrs Helen Rebecca Knopf

Active
Powis Gardens, LondonNW11 8HH
Born January 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2021
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Total Exemption Full
2 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 February 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Incorporation Company
17 May 2021
NEWINCIncorporation