This company is commonly known as Bink Networks Ltd. The company was founded 10 years ago and was given the registration number 08618166. The firm's registered office is in CARDIFF. You can find them at Regus House Cardiff Gate Business Park, Pontprennau, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BINK NETWORKS LTD |
|---|---|---|
| Company Number | : | 08618166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2013 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regus House Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RU |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-16, Tiller Road, London, England, E14 8PX | Secretary | 20 April 2022 | Active |
| 10-16, Tiller Road, London, England, E14 8PX | Director | 18 May 2022 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 22 July 2013 | Active |
| 48, Boston Road, London, United Kingdom, W7 3TR | Director | 28 July 2017 | Active |
| Regus House, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RU | Director | 24 April 2018 | Active |
| Mr Joseph Waite | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Welsh |
| Country of residence | : | England |
| Address | : | 10-16, Tiller Road, London, England, E14 8PX |
| Nature of control | : |
|
| Mr Paul Alexander Smith | ||
| Notified on | : | 24 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Regus House, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RU |
| Nature of control | : |
|
| Metropolitan Capital Partners Ltd | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Temple Back East, Bristol, England, BS1 6EG |
| Nature of control | : |
|
| Mr Nicholas Cecil Marks | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Boston Road, London, England, W7 3TR |
| Nature of control | : |
|
| Woodberry Secretarial Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-03 | Officers | Appoint person director company with name date. | Download |
| 2022-06-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Officers | Appoint person director company with name date. | Download |
| 2018-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-24 | Officers | Termination director company with name termination date. | Download |
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