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Binary Spiders Ltd, MK8 9DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BINARY SPIDERS LTD

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

This company is commonly known as Binary Spiders Ltd. The company was founded 9 years ago and was given the registration number 09525143. The firm's registered office is in MILTON KEYNES. You can find them at 37 Avington, Great Holm, Milton Keynes, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:BINARY SPIDERS LTD
Company Number:09525143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:37 Avington, Great Holm, Milton Keynes, United Kingdom, MK8 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Binary Spiders, Exchange House, 314 Midsummer Blvd, Milton Keynes, England, MK9 2UB

Secretary22 January 2023Active
Binary Spiders, Exchange House, 314 Midsummer Blvd, Milton Keynes, England, MK9 2UB

Secretary03 February 2021Active
Binary Spiders, Exchange House, 314 Midsummer Blvd, Milton Keynes, England, MK9 2UB

Director02 April 2015Active
37, Avington, Great Holm, Milton Keynes, United Kingdom, MK8 9DG

Secretary20 June 2019Active
Binary Spiders, Exchange House, 314 Midsummer Blvd, Milton Keynes, England, MK9 2UB

Director20 June 2019Active
37, Avington, Great Holm, Milton Keynes, United Kingdom, MK8 9DG

Director02 April 2015Active

People with Significant Control

Merritt Enterprises Ltd
Notified on:23 February 2024
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 45 Albemarle Street, London, United Kingdom, W1S 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Merritt
Notified on:20 June 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Binary Spiders, Exchange House, Milton Keynes, England, MK9 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Jared Timothy Leonard Merritt
Notified on:06 April 2016
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:England
Address:Binary Spiders, Exchange House, Milton Keynes, England, MK9 2UB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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