BINANCE MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
BINANCE MARKETS LIMITED
COMPANY NUMBER
09510915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/03/2015
(9 years and 8 months old)
WEBSITE
www.eddiescrowd.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/03/2015
10/06/2020
EDDIEUK LTD
LONDON
W1W 5PF
Telephone: 02030560961
TPS: No
1 Pancras Square 1 Pancras Square
C/O - The Office Group (Tog)
London
N1C 4AG
Telephone: 37145035
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|
| 31/05/2024 | Ilir Ergis Laro (931342125) has left the board |
| 31/05/2024 | New Board Member Nishil Jayeshkumar Patel (932316840) Appointed |
| 05/10/2023 | Jonathan Stuart Farnell (910759159) has left the board |
Credit Risk Overview
Want to learn more about BINANCE MARKETS 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 BINANCE MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BINANCE MARKETS 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 |
|---|---|---|---|---|
|
21/05/2024 - Present (7 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
26/03/2015 - 21/12/2018 (3 years and 8 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/03/2015 - 08/11/2018 (3 years and 7 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1959 |
Resigned | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 31/05/2024 | Ilir Ergis Laro (931342125) has left the board |
| 31/05/2024 | New Board Member Nishil Jayeshkumar Patel (932316840) Appointed |
| 05/10/2023 | Jonathan Stuart Farnell (910759159) has left the board |
| 14/09/2023 | New Board Member Ilir Ergis Laro (931342125) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 01/02/2023 | Lynn Torbit McConnell (927408746) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 28/06/2021 | Change in Reg. Office |
| 17/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 16/09/2020 | Change in Reg. Office |
| 15/09/2020 | New Board Member Lynn Torbit McConnell (927408746) Appointed |
| 15/09/2020 | New Board Member Joshua Alexander Fernandez Goodbody (922145780) Appointed |
| 15/09/2020 | Change in Reg. Office |
| 14/09/2020 | Robert James Sowah (919621792) has left the board |
| 14/09/2020 | Nicholas Charles George Andrews (920226804) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Robin James Spruell (919621790) has left the board |
| 12/11/2018 | George Edward Atkins (919621791) has left the board |
| 06/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Nicholas Charles George Andrews (920226804) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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