| Company Name | Binary Finery Consulting Ltd |
|---|---|
| Director | Andrew Michael Allen |
| Company Status | Active |
| Company Number | 08545858 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Andrew Michael Allen |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Marketing Consultancy |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Allen 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Frederick Allen 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,664 |
| Cash | £15,141 |
| Current Liabilities | £19,935 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 28 May 2020 with updates (5 pages) |
| 13 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 22 July 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 29 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 24 May 2018 | Director's details changed for Mr Andrew Allen on 24 May 2018 (2 pages) |
| 20 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (12 pages) |
| 6 July 2017 | Notification of Andrew Allen as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Andrew Allen as a person with significant control on 6 July 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 26 January 2015 | Director's details changed for Mr Andrew Allen on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Andrew Allen on 26 January 2015 (2 pages) |
| 2 October 2014 | Amended total exemption full accounts made up to 31 May 2014 (10 pages) |
| 2 October 2014 | Amended total exemption full accounts made up to 31 May 2014 (10 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 16 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 21 February 2014 | Statement of capital following an allotment of shares on 27 August 2013
|
| 21 February 2014 | Statement of capital following an allotment of shares on 27 August 2013
|
| 12 June 2013 | Registered office address changed from 2 Redwood Mews London SW4 0LJ United Kingdom on 12 June 2013 (2 pages) |
| 12 June 2013 | Registered office address changed from 2 Redwood Mews London SW4 0LJ United Kingdom on 12 June 2013 (2 pages) |
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Incorporation
|