| Company Name | Binary Fitness Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11035015 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2017(6 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Tom Alexander Norton McAdam |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361-362 Warburton Street London E8 3RR |
| Director Name | Bernard James Rule |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 May 2018(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Trainer |
| Country of Residence | England |
| Correspondence Address | 361-362 Warburton Street London E8 3RR |
| Director Name | Mr Flavio Vincenti |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 September 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49a Vincent Square London SW1P 2NR |
Location
| Registered Address | 361-362 Warburton Street London E8 3RR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 12 September 2023 | Director's details changed for Tom Alexander Norton Mcadam on 11 September 2023 (2 pages) |
| 21 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 March 2022 | Registered office address changed from Ground Floor Flat 55 Solent Road London NW6 1TY England to 361-362 Warburton Street London E8 3RR on 1 March 2022 (1 page) |
| 20 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 28 July 2021 | Appointment of Mr. Flavio Vincenti as a director on 10 September 2019 (2 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 October 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 17 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 15 November 2019 | Director's details changed (2 pages) |
| 14 November 2019 | Confirmation statement made on 10 September 2019 with updates (6 pages) |
| 14 November 2019 | Registered office address changed from 49a, Vincent Square Vincent Square London SW1P 2NR United Kingdom to Ground Floor Flat 55 Solent Road London NW6 1TY on 14 November 2019 (1 page) |
| 13 November 2019 | Statement of capital following an allotment of shares on 10 September 2019
|
| 8 November 2019 | Purchase of own shares. (3 pages) |
| 8 November 2019 | Cancellation of shares. Statement of capital on 9 September 2019
|
| 23 August 2019 | Change of details for Bernard James Rule as a person with significant control on 15 July 2019 (2 pages) |
| 23 August 2019 | Director's details changed for Bernard James Rule on 15 July 2019 (2 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
| 22 June 2018 | Change of details for Tom Alexander Norton Mcadam as a person with significant control on 10 May 2018 (2 pages) |
| 22 June 2018 | Statement of capital following an allotment of shares on 10 May 2018
|
| 21 June 2018 | Notification of Bernard James Rule as a person with significant control on 10 May 2018 (2 pages) |
| 21 June 2018 | Appointment of Bernard James Rule as a director on 23 May 2018 (2 pages) |
| 19 June 2018 | Sub-division of shares on 10 May 2018 (6 pages) |
| 13 June 2018 | Resolutions
|
| 16 May 2018 | Notification of Tom Alexander Norton Mcadam as a person with significant control on 1 November 2017 (2 pages) |
| 11 May 2018 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
| 9 November 2017 | Cessation of Tom Alexander Norton Mcadam as a person with significant control on 1 November 2017 (1 page) |
| 9 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 9 November 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 9 November 2017 | Cessation of Tom Alexander Norton Mcadam as a person with significant control on 1 November 2017 (1 page) |
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|