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BINARY FACTORY LIMITED

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

This company is commonly known as Binary Factory Limited. The company was founded 6 years ago and was given the registration number 11062640. The firm's registered office is in LEEDS. You can find them at Mill 1, 3rd Floor Mabgate Mills, Mabgate, Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BINARY FACTORY LIMITED
Company Number:11062640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Mill 1, 3rd Floor Mabgate Mills, Mabgate, Leeds, United Kingdom, LS9 7DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill 1, 3rd Floor, Mabgate Mills, Mabgate, Leeds, United Kingdom, LS9 7DZ

Director14 November 2017Active
Mill 1, 3rd Floor, Mabgate Mills, Mabgate, Leeds, United Kingdom, LS9 7DZ

Director14 November 2017Active

People with Significant Control

Mr Edward Thewlis
Notified on:15 February 2023
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Mill 1, 3rd Floor, Mabgate Mills, Leeds, United Kingdom, LS9 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anna Sutton
Notified on:15 February 2023
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Mill 1, 3rd Floor, Mabgate Mills, Leeds, United Kingdom, LS9 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shed Data Services Limited
Notified on:14 November 2017
Status:Active
Country of residence:United Kingdom
Address:Mill 1, 3rd Floor, Mabgate Mills, Leeds, United Kingdom, LS9 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Accounts

Change account reference date company previous shortened.

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2023-03-01Incorporation

Memorandum articles.

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2023-03-01Resolution

Resolution.

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2023-03-01Capital

Capital variation of rights attached to shares.

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2023-03-01Capital

Capital name of class of shares.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-01-10Accounts

Change account reference date company current shortened.

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2017-11-14Incorporation

Incorporation company.

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