BINARYTREE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Binarytree Uk Limited. The company was founded 10 years ago and was given the registration number 09342432. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b Station Road West, Oxted, Surrey. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | BINARYTREE UK LIMITED |
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| Company Number | : | 09342432 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom, RH8 9EE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 06 December 2023 | Active |
| 1455, Ne Leary Way, Ste. 465, Seattle, United States, | Director | 08 October 2020 | Active |
| 16, Westlake Court, North Brunswick, United States, 08902 | Director | 05 December 2014 | Active |
People with Significant Control
| Behdad Eghbali |
| Notified on | : | 02 February 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 233, Wilshire Blvd, Santa Monica, United States, |
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| Nature of control | : | - Significant influence or control
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| Jose Feliciano |
| Notified on | : | 02 February 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 233, Wilshire Blvd, Santa Monica, United States, |
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| Nature of control | : | - Significant influence or control
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| Binarytree.Com Inc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 3088, Route 27, Kendall Park, United States, 08824 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)