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BINKABI LTD

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

This company is commonly known as Binkabi Ltd. The company was founded 7 years ago and was given the registration number 10801234. The firm's registered office is in LONDON. You can find them at 212a St. Ann's Hill, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BINKABI LTD
Company Number:10801234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:212a St. Ann's Hill, London, United Kingdom, SW18 2RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, New Bond Street, London, England, W1S 2RX

Director02 June 2017Active
134 Forest Hill, Forest Hill Road, London, England, SE23 3QR

Director01 January 2019Active
40, New Bond Street, London, England, W1S 2RX

Director15 November 2017Active
212a, St. Ann's Hill, London, United Kingdom, SW18 2RU

Secretary02 June 2017Active

People with Significant Control

Untangled Finance Limited
Notified on:10 April 2023
Status:Active
Country of residence:England
Address:7 Bell Yard, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Quan Anh Le
Notified on:30 November 2018
Status:Active
Date of birth:August 1973
Nationality:Vietnamese
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Manrui Tang
Notified on:30 November 2018
Status:Active
Date of birth:April 1984
Nationality:Chinese
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gmx Consulting Ltd
Notified on:02 June 2017
Status:Active
Country of residence:United Kingdom
Address:212a, St. Ann's Hill, London, United Kingdom, SW18 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-06-19Address

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

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2023-04-10Persons with significant control

Cessation of a person with significant control.

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2023-04-10Persons with significant control

Cessation of a person with significant control.

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2023-04-10Persons with significant control

Notification of a person with significant control.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

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

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-07-02Resolution

Resolution.

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2019-07-02Resolution

Resolution.

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2019-06-28Capital

Capital allotment shares.

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2019-06-13Capital

Capital cancellation shares.

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2019-06-13Resolution

Resolution.

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2019-06-13Capital

Capital return purchase own shares.

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2019-06-11Capital

Capital alter shares subdivision.

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2019-06-06Miscellaneous

Legacy.

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2019-06-06Miscellaneous

Legacy.

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2019-06-06Capital

Second filing capital allotment shares.

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