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BINARY GEOMETRY LIMITED

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

This company is commonly known as Binary Geometry Limited. The company was founded 6 years ago and was given the registration number 10882451. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 33 Falmouth House, Seven Kings Way, Kingston Upon Thames, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:BINARY GEOMETRY LIMITED
Company Number:10882451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings
  • 41100 - Development of building projects
  • 62020 - Information technology consultancy activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:33 Falmouth House, Seven Kings Way, Kingston Upon Thames, United Kingdom, KT2 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Falmouth House, Seven Kings Way, Kingston Upon Thames, United Kingdom, KT2 5AH

Secretary25 July 2017Active
33 Falmouth House, Seven Kings Way, Kingston Upon Thames, United Kingdom, KT2 5AH

Director25 July 2017Active

People with Significant Control

Mr Andrew Mackay
Notified on:25 July 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:33 Falmouth House, Seven Kings Way, Kingston Upon Thames, United Kingdom, KT2 5AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-10-14Gazette

Gazette filings brought up to date.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-07-26Gazette

Gazette filings brought up to date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Address

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

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-07Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Gazette

Gazette filings brought up to date.

Download
2021-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-07-25Incorporation

Incorporation company.

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