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BINARY EVOLUTIONS LIMITED

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

This company is commonly known as Binary Evolutions Limited. The company was founded 19 years ago and was given the registration number 05336498. The firm's registered office is in KINGTON. You can find them at Menai Suite, 61 Bridge Street, Kington, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:BINARY EVOLUTIONS LIMITED
Company Number:05336498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Menai Suite, 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Talfan, Brynsiencyn, Llanfair Pg, LL61 6SJ

Secretary18 January 2005Active
Menai Suite, Dolgoed, Lon Ty'N Y Caeau, Menai Bridge, Wales, LL59 5LA

Director18 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 2005Active

People with Significant Control

Mr Noel Martin Alexander Parkes
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Wales
Address:Menai Suite, Dolgoed, Menai Bridge, Wales, LL59 5LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-05-31Change of name

Certificate change of name company.

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2023-05-30Change of name

Certificate change of name company.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with updates.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-03Address

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

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2021-06-03Gazette

Gazette filings brought up to date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-02-10Address

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

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-15Address

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

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2017-11-03Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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