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FLYINGBINARY LIMITED

FLYINGBINARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLYINGBINARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07256099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLYINGBINARY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FLYINGBINARY LIMITED located?

    Registered Office Address
    98 Brackley Square
    IG8 7LS Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLYINGBINARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FLYINGBINARY LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for FLYINGBINARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2,500
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2,500
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2014

    Statement of capital on May 18, 2014

    • Capital: GBP 2,500
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of FLYINGBINARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Ian Bert Arthur
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    England
    		Director
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    England
    		EnglandBritishDirector151307490001
    TAYLOR, Jacqueline Ann
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    England
    		Director
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    England
    		United KingdomBritishDirector151307480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLYINGBINARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Bert Arthur Taylor
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    		May 18, 2017
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jacqueline Ann Taylor
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    		May 18, 2017
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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