BINARY CAPITAL LIMITED

Key Data

Status

Active

Company No.

06692644

Incorporation date

09/09/2008

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2008)

04/03/2026

Director's details changed for Mohammad Sufder Sarwar on 2026-03-02

View PDF (2 pages)

02/03/2026

Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 93 Gloucester Place London W1U 6JQ on 2026-03-02

View PDF (1 pages)

11/02/2026

Director's details changed for Saftar Mohammad Sarwar on 2026-02-11

View PDF (2 pages)

26/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

09/01/2026

Full accounts made up to 2025-09-30

View PDF (25 pages)

16/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-09-30

View PDF (25 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

09/08/2024

Certificate of change of name

View PDF (3 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

22/02/2024

Certificate of change of name

View PDF (3 pages)

24/01/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

23/01/2024

Registered office address changed from 15 Half Moon Street London W1J 7DZ England to 43-45 Dorset Street London W1U 7NA on 2024-01-23

View PDF (1 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (5 pages)

09/02/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

21/07/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

21/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

15/02/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

01/10/2021

Registered office address changed from 25 Green Street London W1K 7AX England to 15 Half Moon Street London W1J 7DZ on 2021-10-01

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

12/01/2021

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

06/07/2020

Registered office address changed from 3 Hill Street 3 Hill Street London W1J 5LB England to 25 Green Street London W1K 7AX on 2020-07-06

View PDF (1 pages)

12/05/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

18/03/2020

Termination of appointment of Gregory Robert Bryce as a director on 2020-03-17

View PDF (1 pages)

24/01/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

14/12/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

18/09/2019

Appointment of Saftar Mohammad Sarwar as a director on 2019-09-18

View PDF (2 pages)

19/08/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

30/04/2019

Termination of appointment of Delphine Sitbon as a director on 2019-04-30

View PDF (1 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

11/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-28

View PDF (7 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (3 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (4 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

15/10/2018

Notification of John Charles Ruskin as a person with significant control on 2018-09-28

View PDF (2 pages)

15/10/2018

Cessation of Luc Nathan Sitbon as a person with significant control on 2018-09-28

View PDF (1 pages)

15/10/2018

Cessation of Delphine Sitbon as a person with significant control on 2018-09-28

View PDF (1 pages)

01/10/2018

Appointment of Mr Gregory Robert Bryce as a director on 2018-09-18

View PDF (2 pages)

01/10/2018

Appointment of Mr John Charles Ruskin as a director on 2018-09-18

View PDF (2 pages)

01/10/2018

Resolutions

View PDF (3 pages)

28/09/2018

Registered office address changed from 102a St. Johns Wood High Street London NW8 7SH England to 3 Hill Street 3 Hill Street London W1J 5LB on 2018-09-28

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

29/11/2017

Termination of appointment of Luc Nathan Sitbon as a director on 2017-11-29

View PDF (1 pages)

29/11/2017

Termination of appointment of Luc Sitbon as a secretary on 2017-11-29

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

29/09/2017

Statement of capital following an allotment of shares on 2017-09-10

View PDF (3 pages)

20/09/2017

Registered office address changed from 102a St John's Wood High Street 102a St. Johns Wood High Street London NW8 7SH England to 102a St. Johns Wood High Street London NW8 7SH on 2017-09-20

View PDF (1 pages)

12/09/2017

Registered office address changed from 58 Acacia Road London NW8 6AG to 102a St John's Wood High Street 102a St. Johns Wood High Street London NW8 7SH on 2017-09-12

View PDF (1 pages)

24/04/2017

Termination of appointment of Emeryc Rene Ignace Kpenou as a director on 2017-04-24

View PDF (1 pages)

06/03/2017

Appointment of Mr Emeryc Rene Ignace Kpenou as a director on 2017-03-06

View PDF (2 pages)

26/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (3 pages)

10/02/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (3 pages)

10/11/2015

Statement of capital following an allotment of shares on 2014-09-25

View PDF (3 pages)

10/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

01/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

02/06/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

30/10/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

01/05/2013

Amended full accounts made up to 2012-09-30

View PDF (20 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (0 pages)

20/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

07/08/2012

Registered office address changed from Suite-15 58 Acacia Road London NW8 6AG United Kingdom on 2012-08-07

View PDF (1 pages)

01/08/2012

Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom on 2012-08-01

View PDF (1 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (3 pages)

06/02/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

30/01/2012

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

04/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (3 pages)

04/10/2011

Director's details changed for Mr Luc Nathan Sitbon on 2011-09-01

View PDF (2 pages)

04/10/2011

Director's details changed for Mrs Delphine Sitbon on 2011-09-01

View PDF (2 pages)

04/10/2011

Secretary's details changed for Luc Sitbon on 2011-09-01

View PDF (1 pages)

17/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

01/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

01/10/2010

Director's details changed for Delphine Sitbon on 2010-09-01

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Luc Nathan Sitbon on 2010-09-01

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/01/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (4 pages)

06/01/2010

Registered office address changed from 102a St. Johns Wood High Street London NW8 7SH United Kingdom on 2010-01-06

View PDF (1 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-09-15

View PDF (2 pages)

14/10/2009

Miscellaneous

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

05/10/2009

Appointment of Mr Luc Nathan Sitbon as a director

View PDF (2 pages)

14/09/2009

Return made up to 09/09/09; full list of members

View PDF (3 pages)

14/09/2009

Appointment terminated secretary online corporate secretaries LIMITED

View PDF (1 pages)

14/09/2009

Appointment terminated director online nominees LIMITED

View PDF (1 pages)

24/10/2008

Secretary appointed luc sitbon

View PDF (1 pages)

24/10/2008

Director appointed delphine sitbon

View PDF (1 pages)

09/09/2008

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BINARY CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

10/12/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
152.08K
-
0.00
192.79K
-

2022
5
86.58K
-
20.40K
214.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruskin, John Charles	Director	18/09/2018 - Present	17
Bryce, Gregory Robert	Director	18/09/2018 - 17/03/2020	31
Sitbon, Delphine	Director	09/09/2008 - 30/04/2019	3
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	09/09/2008 - 24/10/2008	5687
Kpenou, Emeryc Rene Ignace	Director	06/03/2017 - 24/04/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BINARY CAPITAL LIMITED

BINARY CAPITAL LIMITED is an(a) Active company incorporated on 09/09/2008 with the registered office located at 93 Gloucester Place, London W1U 6JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINARY CAPITAL LIMITED?

BINARY CAPITAL LIMITED is currently Active. It was registered on 09/09/2008 .

Where is BINARY CAPITAL LIMITED located?

BINARY CAPITAL LIMITED is registered at 93 Gloucester Place, London W1U 6JQ.

What does BINARY CAPITAL LIMITED do?

BINARY CAPITAL LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BINARY CAPITAL LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Mohammad Sufder Sarwar on 2026-03-02.