BINARY41 LIMITED - BLYTH
| Company Profile | Company Filings |
Overview
BINARY41 LIMITED is a Private Limited Company from BLYTH and has the status: Active.
BINARY41 LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230264. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BINARY41 LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230264. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BINARY41 LIMITED - BLYTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
28 SANDRINGHAM MEADOWS
BLYTH
NORTHUMBERLAND
NE24 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SANDRA HARRIS | Dec 1972 | British | Director | 2023-11-14 | CURRENT |
| SANDRA HARRIS | British | Secretary | 2004-09-14 | CURRENT | |
| DR RICHARD ANTHONY HARRIS | Nov 1968 | British | Director | 2004-09-14 | CURRENT |
| SJD (SECRETARIES) LIMITED | Corporate Secretary | 2004-09-14 UNTIL 2004-09-14 | RESIGNED | ||
| SJD (DIRECTORS) LIMITED | Corporate Director | 2004-09-14 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Richard Anthony Harris | 2016-04-06 | 11/1968 | Blyth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Sandra Harris | 2016-04-06 | 12/1972 | Blyth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BINARY41 LTD - Accounts | 2024-03-14 | 30-09-2023 | £126,258 equity |
| BINARY41 LTD - Accounts | 2023-06-16 | 30-09-2022 | £100,760 equity |
| Binary41 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-09 | 30-09-2021 | £87,575 equity |
| Binary41 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 30-09-2020 | £113,680 equity |
| Binary41 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-22 | 30-09-2019 | £68,251 equity |
| Binary41 Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-04 | 30-09-2018 | £51,002 equity |
| Binary41 Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 30-09-2017 | £10,893 equity |
| Binary41 Ltd - Abbreviated accounts 16.3 | 2017-02-16 | 30-09-2016 | £11,107 Cash £5,641 equity |
| Binary41 Ltd - Abbreviated accounts 16.1 | 2016-04-27 | 30-09-2015 | £9,854 Cash £4,200 equity |
| Binary41 Ltd - Limited company - abbreviated - 11.0.0 | 2015-01-27 | 30-09-2014 | £13,456 Cash £13,497 equity |