UKBizDB.co.uk

BINARY VOICE LIMITED

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

This company is commonly known as Binary Voice Limited. The company was founded just now and was given the registration number 07699067. The firm's registered office is in STRATFORD UPON AVON. You can find them at 10 John Street, , Stratford Upon Avon, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BINARY VOICE LIMITED
Company Number:07699067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 John Street, Stratford Upon Avon, Warwickshire, CV37 6UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD

Director11 July 2011Active
23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD

Secretary11 July 2011Active
23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD

Director11 July 2011Active

People with Significant Control

Mrs Jocelyn Frances
Notified on:11 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Grahame Clarke
Notified on:11 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-03-12Officers

Termination secretary company with name termination date.

Download
2021-03-12Persons with significant control

Cessation of a person with significant control.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Officers

Change person director company with change date.

Download
2019-07-22Persons with significant control

Change to a person with significant control.

Download
2019-07-22Persons with significant control

Change to a person with significant control.

Download
2019-07-22Officers

Change person director company with change date.

Download
2019-07-22Officers

Change person director company with change date.

Download
2019-07-22Officers

Change person secretary company with change date.

Download
2018-11-16Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

Download
2016-07-27Officers

Appoint person director company with name date.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-05Officers

Change person director company with change date.

Download

Copyright © 2022. All rights reserved.