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Company Information for

BYNDER LIMITED

CLERKENWELL WORKSHOP, CLERKENWELL CLOSE, 5TH FLOOR, UNIT 512, LONDON, EC1R 0AT,
Company Registration Number
09160623
Private Limited Company
Active

Company Overview

About Bynder Ltd
BYNDER LIMITED was founded on 2014-08-05 and has its registered office in London. The organisation's status is listed as "Active". Bynder Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BYNDER LIMITED
 
Legal Registered Office
CLERKENWELL WORKSHOP
CLERKENWELL CLOSE, 5TH FLOOR, UNIT 512
LONDON
EC1R 0AT
Other companies in WC2H
 
Filing Information
Company Number 09160623
Company ID Number 09160623
Date formed 2014-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB201655444  
Last Datalog update: 2024-01-09 13:20:48
Primary Source:Companies House
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Companies with same name BYNDER LIMITED
The following companies were found which have the same name as BYNDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYNDER CORPORATION New Jersey Unknown
BYNDER LLC Delaware Unknown
BYNDER LLC 734 EL CAMINO REAL SAN CARLOS CA 94070 Forfeited Company formed on the 2020-12-14
BYNDER PTY LTD Active Company formed on the 2021-12-23
BYNDER PTY LTD Active Company formed on the 2021-12-23
BYNDERIAN FLOOR COVERINGS INCORPORATED New Jersey Unknown

Company Officers of BYNDER LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BARR
 Company Secretary 2014-12-02
RUSSELL BARR
 Director 2014-12-02
BYNDER B.V.
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BYNDER B.V.
 Director 2014-08-05 2014-12-11
CHRISTOPHER HALL
 Director 2014-08-05 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-06REGISTRATION OF A CHARGE / CHARGE CODE 091606230006
2023-05-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091606230005
2023-04-28Termination of appointment of Johannes Arnold Achterberg on 2023-03-22
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JOHANNES ARNOLD ACHTERBERG
2023-03-23DIRECTOR APPOINTED MR JAMES PEISER
2023-03-23DIRECTOR APPOINTED MR JAMES PEISER
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-03-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-03-05DISS40Compulsory strike-off action has been discontinued
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT England
2021-03-03CH02Director's details changed for Bynder B.V. on 2021-03-03
2021-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES ARNOLD ACHTERBERG
2020-10-05PSC07CESSATION OF JASON NATHANIEL KNAPP AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02AP01DIRECTOR APPOINTED MR JOHANNES ARNOLD ACHTERBERG
2020-10-02AP03Appointment of Mr Johannes Arnold Achterberg as company secretary on 2020-09-28
2020-10-02TM02Termination of appointment of Jason Nathaniel Knapp on 2020-09-28
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON NATHANIEL KNAPP
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM , 45 Leather Lane, London, EC1N 7TJ
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-11-14AAMDAmended audit exemption subsidiary accounts made up to 2018-12-31
2019-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-06RES13Resolutions passed:
  • Documents 19/02/2019
  • ALTER ARTICLES
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091606230005
2019-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091606230003
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BARR
2019-02-01AP03Appointment of Mr Jason Nathaniel Knapp as company secretary on 2019-02-01
2019-02-01TM02Termination of appointment of Russell Barr on 2019-02-01
2019-02-01AP01DIRECTOR APPOINTED MR JASON NATHANIEL KNAPP
2019-02-01PSC07CESSATION OF RALPH DE KLEERMAEKER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NATHANIEL KNAPP
2019-01-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-01-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2019-01-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31CH02Director's details changed for Bynder B.V. on 2016-10-28
2016-10-31CH01Director's details changed for Mr Russell Barr on 2016-10-28
2016-10-28CH01Director's details changed for Mr Russell Ryan Barr on 2016-10-28
2016-10-28CH03SECRETARY'S DETAILS CHNAGED FOR RUSSELL BARR on 2016-10-28
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;EUR 1000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BYNDER B.V. / 06/04/2016
2016-05-03AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091606230004
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091606230003
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091606230002
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091606230001
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;EUR 1000
2015-08-13AR0105/08/15 FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 15 BUNHILL ROW BUNHILL ROW LONDON EC1Y 8LP ENGLAND
2015-06-25AP02CORPORATE DIRECTOR APPOINTED BYNDER B.V.
2015-06-17AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 4TH FLOOR 45 LEATHER LANE LONDON EC1N 7NE ENGLAND
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 4TH FLOOR 45 LEATHER LANE LONDON LONDON EC1N 7NE ENGLAND
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BYNDER B.V.
2014-12-02AP03SECRETARY APPOINTED RUSSELL BARR
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL
2014-12-02AP01DIRECTOR APPOINTED RUSSELL BARR
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;EUR 1000
2014-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BYNDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYNDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-15 Outstanding ABN AMRO BANK N.V.
2015-12-04 Outstanding ABN AMRO BANK N.V.
2015-12-04 Outstanding ABN AMRO BANK N.V.
2015-12-04 Outstanding ABN AMRO BANK N.V.
Intangible Assets
Patents
We have not found any records of BYNDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYNDER LIMITED
Trademarks
We have not found any records of BYNDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYNDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BYNDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYNDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYNDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYNDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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