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BINARYDRIVE LIMITED

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

This company is commonly known as Binarydrive Limited. The company was founded 20 years ago and was given the registration number 04813805. The firm's registered office is in CAMBRIDGE. You can find them at Nine, Hills Road, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BINARYDRIVE LIMITED
Company Number:04813805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Nine, Hills Road, Cambridge, England, CB2 1GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nine, Hills Road, Cambridge, England, CB2 1GE

Secretary27 June 2003Active
Nine, Hills Road, Cambridge, England, CB2 1GE

Director27 June 2003Active
Nine, Hills Road, Cambridge, England, CB2 1GE

Director27 June 2003Active
14, King Street, King's Lynn, United Kingdom, PE30 1ES

Director20 January 2014Active

People with Significant Control

Mr Marcus John Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Nine, Hills Road, Cambridge, England, CB2 1GE
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 firm
Mrs Estelle Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Nine, Hills Road, Cambridge, England, CB2 1GE
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 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

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Change of name

Certificate change of name company.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Address

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

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2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Address

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

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-08-05Address

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

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2018-07-19Address

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

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2018-07-19Address

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

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-07-10Address

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

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2016-07-06Address

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

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