BINARY VENTURES LTD
Overview
| Company Name | BINARY VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03969488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BINARY VENTURES LTD?
- Other information technology service activities (62090) / Information and communication
Where is BINARY VENTURES LTD located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BINARY VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| SC2 TECHNOLOGY LIMITED | May 08, 2001 | May 08, 2001 |
| PIXEL ENTROPY LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for BINARY VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BINARY VENTURES LTD?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BINARY VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr William Richard Phillips on Aug 05, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alison Phillips on Aug 05, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr William Richard Phillips as a person with significant control on Aug 05, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Alison Phillips as a person with significant control on Aug 05, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 119 Windmill Way Much Hadham SG10 6BQ England to 7 Bell Yard London WC2A 2JR on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 15 Wyton Welwyn Garden City Herts AL7 2PE England to 119 Windmill Way Much Hadham SG10 6BQ on Jun 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 15 Wyton Welwyn Garden City Herts AL7 2PE on Feb 24, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr William Richard Phillips as a person with significant control on Nov 14, 2016 | 2 pages | PSC04 | ||||||||||
Notification of William Richard Phillips as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of BINARY VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Alison | Secretary | Bell Yard WC2A 2JR London 7 England | British | 69877460003 | ||||||
| PHILLIPS, William Richard | Director | Bell Yard WC2A 2JR London 7 England | England | English | 69877400002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEATTIE, Jennifer Katherine | Director | 14 Cheltenham House Exeter Close WD24 4BL Watford Hertfordshire | British | 76283660002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BINARY VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Phillips | Nov 14, 2016 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Richard Phillips | Apr 06, 2016 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0