Introduction
Watch Company
B
BUTTERFLY ECO LIMITED
BUTTERFLY ECO LIMITED is an active company incorporated on 9 January 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BUTTERFLY ECO LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15399903
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 9 January 2024 - 31 December 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
SOLAR AND LIGHTING SOLUTIONS LTD
From: 9 January 2024To: 30 August 2024
Address
3rd Floor, 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
Whitings Llp Greenwood House Bury St. Edmunds IP32 7GY England
From: 24 June 2024To: 1 April 2025
Greenwood House, Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY United Kingdom
From: 9 January 2024To: 24 June 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NICHOLL, David William
ActivePaul Street, LondonEC2A 4NE
Born September 1969
Director
Appointed 30 Aug 2024
NICHOLL, David William
Paul Street, LondonEC2A 4NE
Born September 1969
Director
30 Aug 2024
Active
PEACHEY, Kayleigh Alice
ActivePaul Street, LondonEC2A 4NE
Born October 1987
Director
Appointed 01 Oct 2024
PEACHEY, Kayleigh Alice
Paul Street, LondonEC2A 4NE
Born October 1987
Director
01 Oct 2024
Active
SAVILL, Matt
ActivePaul Street, LondonEC2A 4NE
Born May 1966
Director
Appointed 30 Aug 2024
SAVILL, Matt
Paul Street, LondonEC2A 4NE
Born May 1966
Director
30 Aug 2024
Active
PEACHEY, Kayleigh Alice
ResignedGreenwood House, Bury St. EdmundsIP32 7GY
Born October 1987
Director
Appointed 09 Jan 2024
Resigned 01 Sept 2024
PEACHEY, Kayleigh Alice
Greenwood House, Bury St. EdmundsIP32 7GY
Born October 1987
Director
09 Jan 2024
Resigned 01 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Nicholl
ActivePaul Street, LondonEC2A 4NE
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Jun 2024
Mr David Nicholl
Paul Street, LondonEC2A 4NE
Born September 1969
Ownership of shares 50 to 75 percent
24 Jun 2024
Active
Kayleigh Alice Peachey
CeasedGreenwood House, Bury St. EdmundsIP32 7GY
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 24 Jun 2024
Kayleigh Alice Peachey
Greenwood House, Bury St. EdmundsIP32 7GY
Born October 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 24 Jun 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
30 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024