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Binary41 Limited (registration number 05230264) is a private limited company started on 2004-09-14. This enterprise has its registered office at 28 Sandringham Meadows, Blyth NE24 3AN. Binary41 Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name Binary41 Limited
Number 05230264
Date of Incorporation: 14th September 2004
End of financial year: 30 September
Address: 28 Sandringham Meadows, Blyth, NE24 3AN
SIC code: 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this particular business, we can name: Sandra H. (appointed on 14 November 2023), Richard H. (appointment date: 14 September 2004). 1 secretary is also there: Sandra H. (appointed on 14 September 2004). The official register reports 2 persons of significant control, namely: Richard H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Sandra H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 34,193 47,204 45,475 34,802 20,924 22,054 12,474 84,930 94,663 153,218 125,580 129,928 117,825
Fixed Assets - - - - - 1,163 2,217 1,239 2,968 3,619 3,029 3,372 42,361
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 14,138 23,948 25,328 13,497 4,200 5,641 - - - - - - -
Tangible Fixed Assets 1,261 1,979 1,484 1,113 1,892 1,163 - - - - - - -
Total Assets Less Current Liabilities 14,138 23,948 25,328 13,497 4,200 5,641 10,893 51,002 68,251 113,680 87,575 100,773 153,155

People with significant control

Richard H.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Sandra H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AP01) On Tue, 14th Nov 2023 new director was appointed.
filed on: 27th, November 2023 | officers 		Free Download (2 pages)

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