BINARY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BINARY CAPITAL LIMITED
COMPANY NUMBER
06692644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
09/09/2008
(16 years and 3 months old)
WEBSITE
https://binarycapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/02/2024
09/08/2024
CENTILE PARTNERS LIMITED
View all previous names
LONDON
W1U 7NA
Telephone: 02039435080
TPS: No
28b Hampstead High Street
London
NW3 1QA
Telephone: 39435085
43-45 Dorset Street
LONDON
W1U 7NA
Telephone: 39435085
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BINARY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BINARY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BINARY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 09/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22384 |
View Report |
|
09/09/2008 - 30/04/2019 (10 years and 7 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/09/2008 - 29/11/2017 (9 years and 2 months) Born in Aug 1972 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 20/03/2020 | Gregory Robert Bryce (923565708) has left the board |
| 29/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Saftar Mohammad Sarwar (926252928) Appointed |
| 23/08/2019 | New Accounts filed |
| 02/05/2019 | Delphine Sitbon (913415679) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Gregory Robert Bryce (923565708) Appointed |
| 03/10/2018 | New Board Member John Charles Ruskin (914130830) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 01/12/2017 | Luc Sitbon (913415682) has left the board |
| 01/12/2017 | Luc Nathan Sitbon (914598362) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
| 14/09/2017 | Change in Reg. Office |
| 26/04/2017 | Emeryc Rene Ignace Kpenou (922035482) has left the board |
| 08/03/2017 | New Board Member Emeryc Rene Ignace Kpenou (922035482) Appointed |
| 31/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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