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Autobutler Ltd

Autobutler Ltd is an active company incorporated on 14 January 2014 with the registered office located in London, City of London. Autobutler Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08845254
Private limited company
Age
11 years
Incorporated 14 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Cosec Direct Ltd, 837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
United Kingdom
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was 19-21 Christopher Street London EC2A 2BS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • Danish • Lives in Denmark • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Wimborne Limited
Cosec Direct Limited is a mutual person.
Active
West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
Active
Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Eve Appeal Limited
Cosec Direct Limited is a mutual person.
Active
Cosec Solutions Limited
Cosec Direct Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£686
Decreased by £1.29K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£766
Decreased by £1.29K (-63%)
Total Liabilities
-£2.76K
Decreased by £1.34K (-33%)
Net Assets
-£2K
Increased by £52 (-3%)
Debt Ratio (%)
361%
Increased by 161% (+81%)
Latest Activity
Mr Christian Martin Legene Details Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Cosec Direct Limited Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Mr Christian Martin Legene Details Changed
2 Years 9 Months Ago on 14 Jan 2023
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Documents
Director's details changed for Mr Christian Martin Legene on 28 February 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 21 Jan 2025
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 10 April 2024
Submitted on 10 Apr 2024
Secretary's details changed for Cosec Direct Limited on 21 March 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Apr 2023
Director's details changed for Mr Christian Martin Legene on 14 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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