Company NameBindy Street Limited
DirectorIan Michael Charles Henry
Company StatusActive
Company Number11303415
CategoryPrivate Limited Company
Incorporation Date11 April 2018(6 years ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Director

Director NameMr Ian Michael Charles Henry
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed11 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19f Heathmans Road
London
SW6 4TJ

Location

Registered Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 May 2023 (10 months, 3 weeks ago)
Next Return Due13 June 2024 (1 month, 3 weeks from now)

Filing History

4 October 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
4 October 2023Memorandum and Articles of Association (21 pages)
29 September 2023Registration of charge 113034150001, created on 28 September 2023 (29 pages)
19 July 2023Total exemption full accounts made up to 30 April 2023 (10 pages)
7 June 2023Statement of capital following an allotment of shares on 25 April 2023
  • GBP 501.353
(3 pages)
5 June 2023Confirmation statement made on 30 May 2023 with updates (5 pages)
5 June 2023Statement of capital following an allotment of shares on 22 November 2022
  • GBP 501.353
(3 pages)
27 February 2023Director's details changed for Mr Ian Michael Charles Henry on 1 January 2023 (2 pages)
27 February 2023Change of details for Mr Ian Michael Charles Henry as a person with significant control on 1 January 2023 (2 pages)
9 December 2022Statement of capital following an allotment of shares on 22 November 2022
  • GBP 500.7495
(3 pages)
9 December 2022Statement of capital following an allotment of shares on 18 November 2022
  • GBP 500.7495
(3 pages)
31 October 2022Total exemption full accounts made up to 30 April 2022 (11 pages)
8 June 2022Confirmation statement made on 30 May 2022 with updates (5 pages)
7 June 2022Change of details for Mr Ian Michael Charles Henry as a person with significant control on 24 September 2020 (2 pages)
6 June 2022Director's details changed for Mr Ian Michael Charles Henry on 24 September 2020 (2 pages)
17 September 2021Change of details for Ian Henry as a person with significant control on 17 September 2021 (2 pages)
9 September 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
9 September 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
9 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
8 July 2021Total exemption full accounts made up to 30 April 2021 (11 pages)
28 June 2021Confirmation statement made on 30 May 2021 with updates (4 pages)
29 May 2021Sub-division of shares on 20 April 2021 (6 pages)
9 October 2020Registered office address changed from 28 Ely Place London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 9 October 2020 (1 page)
8 September 2020Total exemption full accounts made up to 30 April 2020 (11 pages)
2 June 2020Director's details changed for Ian Henry on 2 June 2020 (2 pages)
2 June 2020Confirmation statement made on 30 May 2020 with updates (4 pages)
2 June 2020Change of details for Ian Henry as a person with significant control on 2 June 2020 (2 pages)
10 February 2020Statement of capital following an allotment of shares on 20 December 2019
  • GBP 500
(3 pages)
9 August 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
5 August 2019Registered office address changed from 3rd Floor 28 Ely Place London EC1N 6AA United Kingdom to 28 Ely Place London EC1N 6TD on 5 August 2019 (1 page)
6 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 May 2018Confirmation statement made on 30 May 2018 with updates (4 pages)
11 April 2018Incorporation
Statement of capital on 2018-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)