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BINARY HEADS LIMITED

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

This company is commonly known as Binary Heads Limited. The company was founded 6 years ago and was given the registration number 11018262. The firm's registered office is in BRIGHTON. You can find them at 15-17 Middle Street, , Brighton, East Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BINARY HEADS LIMITED
Company Number:11018262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15-17 Middle Street, Brighton, East Sussex, England, BN1 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Eldred Avenue, Brighton, England, BN1 5EB

Director17 October 2017Active
22 Hassocks Road, London, England, SW16 5EX

Director17 October 2017Active

People with Significant Control

Mr Sufyan Arif
Notified on:17 October 2017
Status:Active
Date of birth:June 1975
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jesper Markenstam
Notified on:17 October 2017
Status:Active
Date of birth:September 1973
Nationality:Danish
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Address

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

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2023-05-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-02Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-02Resolution

Resolution.

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2023-04-06Accounts

Change account reference date company previous shortened.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-09-02Address

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

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Change account reference date company current extended.

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2018-03-12Officers

Directors register information on withdrawal from the public register.

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2018-03-12Officers

Withdrawal of the directors register information from the public register.

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2017-10-22Persons with significant control

Notification of a person with significant control.

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2017-10-17Incorporation

Incorporation company.

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