Bink Networks Ltd. net worth, address, company information. Free

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Bink Networks Ltd (reg no 08618166) is a private limited company founded on 2013-07-22 in England. The firm has its registered office at 10-16 Tiller Road, London E14 8PX. Changed on 2017-08-01, the previous name this business utilized was Newberry Associates Limited. Bink Networks Ltd is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Bink Networks Ltd
Number	08618166
Date of Incorporation:	Mon, 22nd Jul 2013
End of financial year:	31 July
Address:	10-16 Tiller Road, London, E14 8PX
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in this enterprise, we can name: Joseph W. (in the company from 18 May 2022). 1 secretary is also present: Joseph W. (appointed on 20 April 2022). The Companies House indexes 5 persons of significant control, namely: Joseph W. has over 3/4 of shares, Paul S. has over 3/4 of shares, Metropolitan Capital Partners Ltd can be reached at Temple Back East, Temple Quay, BS1 6EG Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	-	1	28,193	56,947	112,317	145,348	179,499
Fixed Assets	-	-	-	60,000	64,750	70,202	80,472	83,919	86,696
Total Assets Less Current Liabilities	-	-	1	60,001	83,454	92,253	120,891	173,783	212,742
Number Shares Allotted	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	60,001	-	-	-	-	-

People with significant control

Joseph W.

1 May 2022

Nature of control:	75,01-100% shares

Paul S.

24 April 2018 - 1 May 2022

Nature of control:	75,01-100% shares

Metropolitan Capital Partners Ltd

28 July 2017 - 24 April 2018

Address	2 Temple Back East, Temple Quay, Bristol, BS1 6EG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10787677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas M.

28 July 2017 - 28 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Woodberry Secretarial Limited

6 April 2016 - 28 July 2017

Address	Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/06/03 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/06/03 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2023/02/10. New Address: 10-16 Tiller Road London E14 8PX. Previous address: Regus House Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU Wales filed on: 10th, February 2023 \| address	Free Download (1 page)
(TM01) 2022/05/18 - the day director's appointment was terminated filed on: 3rd, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/05/01 filed on: 3rd, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/05/18. filed on: 3rd, June 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/05/01 filed on: 3rd, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/06/03 filed on: 3rd, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 30th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/04/25 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2022/04/20 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/25 filed on: 6th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 6th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2020/06/29. New Address: Regus House Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU. Previous address: 10-16 Tiller Road London E14 8PX England filed on: 29th, June 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 10th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/25 filed on: 23rd, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/07/15. New Address: 10-16 Tiller Road London E14 8PX. Previous address: 48 Boston Road London W7 3TR England filed on: 15th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/25 filed on: 9th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/04/24. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/25 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/04/24 filed on: 24th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/04/24 filed on: 24th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 2018/04/24 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/08/06 filed on: 6th, August 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/01 filed on: 1st, August 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/07/31 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/07/28 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) 2017/07/28 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/07/28. New Address: 6 Holtspur Parade Heath Road Beaconsfield Buckinghamshire HP9 1DA. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR filed on: 28th, July 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/28 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2017/07/28. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/28 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/22 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017/07/28 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2017/07/28. New Address: 48 Boston Road London W7 3TR. Previous address: 6 Holtspur Parade Heath Road Beaconsfield Buckinghamshire HP9 1DA United Kingdom filed on: 28th, July 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 11th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/22 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 11th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/22 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/21 capital
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 16th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/22 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/30 capital
(NEWINC) Company registration filed on: 22nd, July 2013 \| incorporation
(SH01) is the capital in company's statement on 2013/07/22 capital

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