Company NameBinaryrange Limited
DirectorPrithvi Singh Tomer
Company StatusActive
Company Number07090195
CategoryPrivate Limited Company
Incorporation Date28 November 2009(14 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Prithvi Singh Tomer
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(6 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleIt Entrepreneur / Solution Architect
Country of ResidenceEngland
Correspondence Address5 Tendring Way
Romford
RM6 5DX
Director NameMr Prithvi Tomer
Date of BirthApril 1980 (Born 44 years ago)
NationalityIndian
StatusResigned
Appointed28 November 2009(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Tendring Way
Romford
RM6 5DX
Director NameSuman Tomer
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityIndian
StatusResigned
Appointed14 June 2010(6 months, 2 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 01 April 2018)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Tendring Way
Romford
RM6 5DX

Location

Registered Address4 Haynes Road
Hornchurch
RM11 2HT
RegionLondon
ConstituencyRomford
CountyGreater London
WardSquirrel's Heath
Built Up AreaGreater London

Shareholders

1 at £1Prithvi Tomer & Suman Tomer
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

18 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
22 February 2020Confirmation statement made on 22 February 2020 with updates (5 pages)
27 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
27 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 May 2018Termination of appointment of Suman Tomer as a director on 1 April 2018 (1 page)
29 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
9 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
9 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
13 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
28 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 August 2016Appointment of Mr Prithvi Singh Tomer as a director on 15 August 2016 (2 pages)
24 August 2016Appointment of Mr Prithvi Singh Tomer as a director on 15 August 2016 (2 pages)
26 December 2015Termination of appointment of Prithvi Tomer as a director on 28 November 2015 (1 page)
26 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
(3 pages)
26 December 2015Termination of appointment of Prithvi Tomer as a director on 28 November 2015 (1 page)
26 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
(3 pages)
1 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-25
  • GBP 1
(3 pages)
25 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-25
  • GBP 1
(3 pages)
21 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
24 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
23 December 2013Registered office address changed from 5 Tendring Way Romford RM6 5DX England on 23 December 2013 (1 page)
23 December 2013Registered office address changed from C/O Suman Tomer 15a Greenside Dagenham Essex RM8 1YB England on 23 December 2013 (1 page)
23 December 2013Registered office address changed from 5 Tendring Way Romford RM6 5DX England on 23 December 2013 (1 page)
23 December 2013Registered office address changed from C/O Suman Tomer 15a Greenside Dagenham Essex RM8 1YB England on 23 December 2013 (1 page)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
11 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
11 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 December 2010Registered office address changed from C/O Suman Tomer 15 Greenside Dagenham Essex RM8 1YB England on 24 December 2010 (1 page)
24 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
24 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
24 December 2010Registered office address changed from C/O Suman Tomer 15 Greenside Dagenham Essex RM8 1YB England on 24 December 2010 (1 page)
15 June 2010Director's details changed for Mr Prithvi Tomer on 15 June 2010 (2 pages)
15 June 2010Director's details changed for Mr Prithvi Tomer on 15 June 2010 (2 pages)
14 June 2010Appointment of Suman Tomer as a director (2 pages)
14 June 2010Appointment of Suman Tomer as a director (2 pages)
14 June 2010Registered office address changed from 16 Greenside Dagenham RM8 1YB United Kingdom on 14 June 2010 (1 page)
14 June 2010Registered office address changed from 16 Greenside Dagenham RM8 1YB United Kingdom on 14 June 2010 (1 page)
28 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
28 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
28 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)