BINARY41 LIMITED

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

This company is commonly known as Binary41 Limited. The company was founded 19 years ago and was given the registration number 05230264. The firm's registered office is in BLYTH. You can find them at 28 Sandringham Meadows, , Blyth, Northumberland. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BINARY41 LIMITED
Company Number	:	05230264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	28 Sandringham Meadows, Blyth, Northumberland, NE24 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28, Sandringham Meadows, Blyth, England, NE24 3AN	Secretary	14 September 2004	Active
28, Sandringham Meadows, Blyth, England, NE24 3AN	Director	14 September 2004	Active
28, Sandringham Meadows, Blyth, NE24 3AN	Director	14 November 2023	Active
Bowie House, 20 High Street, Tring, HP23 5AP	Corporate Secretary	14 September 2004	Active
Bowie House, 20 High Street, Tring, HP23 5AP	Director	14 September 2004	Active

People with Significant Control

Mrs Sandra Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Address	:	28, Sandringham Meadows, Blyth, NE24 3AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Richard Anthony Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Address	:	28, Sandringham Meadows, Blyth, NE24 3AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Accounts	Accounts with accounts type micro entity.	Download
2023-11-27	Officers	Appoint person director company with name date.	Download
2023-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-15	Accounts	Accounts with accounts type micro entity.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-08	Accounts	Accounts with accounts type micro entity.	Download
2021-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-19	Accounts	Accounts with accounts type micro entity.	Download
2020-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-21	Accounts	Accounts with accounts type micro entity.	Download
2019-09-24	Confirmation statement	Confirmation statement with updates.	Download
2019-06-03	Accounts	Accounts with accounts type micro entity.	Download
2018-09-28	Confirmation statement	Confirmation statement with updates.	Download
2018-05-23	Accounts	Accounts with accounts type micro entity.	Download
2017-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2017-02-15	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-27	Confirmation statement	Confirmation statement with updates.	Download
2016-04-26	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-16	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-26	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-18	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-05	Accounts	Accounts with accounts type total exemption small.	Download
2013-09-20	Annual return	Annual return company with made up date full list shareholders.	Download
2013-01-25	Accounts	Accounts with accounts type total exemption small.	Download
2012-09-18	Annual return	Annual return company with made up date full list shareholders.	Download