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BINARY DISTRICT LONDON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Binary District London Ltd.. The company was founded 6 years ago and was given the registration number 11319379. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BINARY DISTRICT LONDON LTD.
Company Number:11319379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, United Kingdom, N21 3NA

Director19 April 2018Active

People with Significant Control

Binary District Holding B.V.
Notified on:20 June 2019
Status:Active
Country of residence:Netherlands
Address:1431, Strawinskylaan, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dmitry Faller
Notified on:25 April 2018
Status:Active
Date of birth:April 1989
Nationality:Russian
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Rr Ventures Holding Ltd
Notified on:19 April 2018
Status:Active
Country of residence:Virgin Islands, British
Address:4th Floor, Rjt Edifice, Waterfront Drive, P.O. Box 260, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved compulsory.

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2021-02-03Address

Change registered office address company with date old address new address.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-03-23Officers

Termination director company with name termination date.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-05Persons with significant control

Notification of a person with significant control.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-11Resolution

Resolution.

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2019-06-11Change of name

Change of name notice.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-04-19Incorporation

Incorporation company.

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