Company Information for BINARY IS LIMITED
SUITE B FIRST FLOOR, 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
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Company Registration Number
06305962
Private Limited Company
Active |
Company Name | ||
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BINARY IS LIMITED | ||
Legal Registered Office | ||
SUITE B FIRST FLOOR 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR Other companies in LS6 | ||
Previous Names | ||
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Company Number | 06305962 | |
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Company ID Number | 06305962 | |
Date formed | 2007-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB155426706 |
Last Datalog update: | 2023-10-08 08:02:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BINARY ISLANDS MARTECH LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2019-09-24 |
Officer | Role | Date Appointed |
---|---|---|
BETHANY SARAH FRANCES TOWNSON |
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ANDREW RICHARD BIRCH |
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MATTHEW JON FERGUSSON |
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JOSHUA MARK TOWNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA MARK TOWNSON |
Company Secretary | ||
BETHANY SARAH FRANCES TOWNSON |
Director | ||
ANDREW RICHARD BIRCH |
Director | ||
DAVID JOHN BOWN |
Director |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
Appointment of Mr Howard Simeon Linn as company secretary on 2023-07-01 | ||
Termination of appointment of Bethany Sarah Frances Townson on 2023-07-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD BIRCH | |
PSC04 | Change of details for Mr Joshua Mark Townson as a person with significant control on 2018-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 3 | |
SH02 | Sub-division of shares on 2018-03-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JON FERGUSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Joshua Mark Townson on 2015-09-01 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joshua Mark Townson on 2015-06-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BETHANY SARAH FRANCES TOWNSON on 2015-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 1 Spring Bank Crescent Headingley Leeds LS6 1AB | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/05/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD BIRCH | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/01/2013 | |
CERTNM | Company name changed kurios LIMITED\certificate issued on 18/01/13 | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MARK TOWNSON / 03/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-08-01 | £ 25,835 |
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Creditors Due Within One Year | 2011-08-01 | £ 4,619 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINARY IS LIMITED
Called Up Share Capital | 2012-08-01 | £ 3 |
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Called Up Share Capital | 2011-08-01 | £ 3 |
Cash Bank In Hand | 2012-08-01 | £ 19,550 |
Cash Bank In Hand | 2011-08-01 | £ 4,804 |
Current Assets | 2012-08-01 | £ 67,479 |
Current Assets | 2011-08-01 | £ 4,807 |
Debtors | 2012-08-01 | £ 47,929 |
Shareholder Funds | 2012-08-01 | £ 41,647 |
Shareholder Funds | 2011-08-01 | £ 188 |
Stocks Inventory | 2011-08-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BINARY IS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |