Bynder Limited. net worth, address, company information. Free

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Bynder Limited (number 09160623) is a private limited company founded on 2014-08-05 in England. This enterprise has its registered office at Clerkenwell Workshop, Clerkenwell Close, 5Th Floor, Unit 512, London EC1R 0AT. Bynder Limited is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Bynder Limited
Number	09160623
Date of Incorporation:	2014-08-05
End of financial year:	31 December
Address:	Clerkenwell Workshop, Clerkenwell Close, 5th Floor, Unit 512, London, EC1R 0AT
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the enterprise, we can name: James P. (appointed on 22 March 2023). The Companies House indexes 5 persons of significant control, namely: Johannes A. has substantial control or influence, Jason K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-08-04	2015-12-31	2021-12-31	2022-12-31
Current Assets	0	447,968	6,406,336	8,302,231
Total Assets Less Current Liabilities	0	-473,952	-814,130	-2,920,148
Fixed Assets	-	23,314	-	-
Shareholder Funds	-	-473,952	-	-
Tangible Fixed Assets	-	23,314	-	-

People with significant control

Johannes A.

28 September 2020

Nature of control:	significiant influence or control

Jason K.

1 February 2019 - 28 September 2020

Nature of control:	significiant influence or control

Russel B.

6 April 2016 - 1 February 2019

Nature of control:	right to appoint and remove directors

Christopher H.

6 April 2016 - 31 October 2018

Nature of control:	right to appoint and remove directors significiant influence or control

Ralph D.

6 April 2016 - 31 October 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 091606230006, created on 2023-06-30 filed on: 6th, July 2023 \| mortgage	Free Download (40 pages)
(MR04) Satisfaction of charge 091606230005 in full filed on: 30th, May 2023 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-03-22 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-03-22 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-22 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 9th, March 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, March 2022 \| accounts	Free Download (41 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, December 2021 \| gazette	Free Download (1 page)
(AD01) New registered office address Clerkenwell Workshop Clerkenwell Close, 5th Floor, Unit 512 London EC1R 0AT. Change occurred on 2021-09-21. Company's previous address: Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT England. filed on: 21st, September 2021 \| address	Free Download (1 page)
(CH02) Directors's details changed on 2021-03-03 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 27th, January 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2020-09-28 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-09-28 filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-09-28) of a secretary filed on: 2nd, October 2020 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-28 filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT. Change occurred on 2020-05-20. Company's previous address: 45 Leather Lane London EC1N 7TJ. filed on: 20th, May 2020 \| address	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, November 2019 \| accounts	Free Download (37 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, October 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, March 2019 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 091606230005, created on 2019-02-26 filed on: 28th, February 2019 \| mortgage	Free Download (48 pages)
(MR04) Satisfaction of charge 091606230003 in full filed on: 27th, February 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 091606230002 in full filed on: 27th, February 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 091606230004 in full filed on: 27th, February 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 091606230001 in full filed on: 27th, February 2019 \| mortgage	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2019-02-01 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-02-01) of a secretary filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-01 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-01 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 31st, January 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 31st, January 2019 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
(CH02) Directors's details changed on 2016-10-28 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(CH01) On 2016-10-28 director's details were changed filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-10-28 secretary's details were changed filed on: 28th, October 2016 \| officers	Free Download (1 page)
(CH01) On 2016-10-28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2016-04-06 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 091606230002, created on 2015-12-04 filed on: 22nd, December 2015 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 091606230001, created on 2015-12-15 filed on: 22nd, December 2015 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 091606230004, created on 2015-12-04 filed on: 22nd, December 2015 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 091606230003, created on 2015-12-04 filed on: 22nd, December 2015 \| mortgage	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-13: 1000.00 EUR capital
(AD01) New registered office address 45 Leather Lane Leather Lane London EC1N 7TJ. Change occurred on 2015-06-29. Company's previous address: 15 Bunhill Row Bunhill Row London EC1Y 8LP England. filed on: 29th, June 2015 \| address	Free Download (1 page)
(AP02) Appointment (date: 2015-06-01) of a member filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-08-31 to 2015-12-31 filed on: 17th, June 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address 15 Bunhill Row Bunhill Row London EC1Y 8LP. Change occurred on 2015-06-17. Company's previous address: 4th Floor 45 Leather Lane London EC1N 7NE England. filed on: 17th, June 2015 \| address	Free Download (1 page)
(AD01) New registered office address 4Th Floor 45 Leather Lane London EC1N 7NE. Change occurred on 2015-02-27. Company's previous address: 4Th Floor 45 Leather Lane London London EC1N 7NE England. filed on: 27th, February 2015 \| address	Free Download (1 page)
(AD01) New registered office address 4Th Floor 45 Leather Lane London London EC1N 7NE. Change occurred on 2015-02-12. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England. filed on: 12th, February 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-11 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-12-02) of a secretary filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-02 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-12-02 filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, August 2014 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2014-08-05: 1000.00 EUR capital

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