BINARY FITNESS LTD

Key Data

Status

Active

Company No.

11035015

Incorporation date

27/10/2017

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2017)

14/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

04/08/2025

Director's details changed for Tom Alexander Norton Mcadam on 2025-08-04

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

20/09/2024

Change of details for Tom Alexander Norton Mcadam as a person with significant control on 2024-09-19

View PDF (2 pages)

19/09/2024

Change of details for Bernard James Rule as a person with significant control on 2024-09-19

View PDF (2 pages)

19/09/2024

Director's details changed for Bernard James Rule on 2024-09-19

View PDF (2 pages)

19/09/2024

Director's details changed for Mr. Flavio Vincenti on 2024-09-19

View PDF (2 pages)

19/09/2024

Change of details for Tom Alexander Norton Mcadam as a person with significant control on 2024-09-18

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

12/09/2023

Director's details changed for Tom Alexander Norton Mcadam on 2023-09-11

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/03/2022

Registered office address changed from Ground Floor Flat 55 Solent Road London NW6 1TY England to 361-362 Warburton Street London E8 3RR on 2022-03-01

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

28/07/2021

Appointment of Mr. Flavio Vincenti as a director on 2019-09-10

View PDF (2 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/10/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

15/11/2019

Director's details changed

View PDF (2 pages)

14/11/2019

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 2019-11-14

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (6 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-09-10

View PDF (3 pages)

08/11/2019

Cancellation of shares. Statement of capital on 2019-09-09

View PDF (4 pages)

08/11/2019

Purchase of own shares.

View PDF (3 pages)

23/08/2019

Director's details changed for Bernard James Rule on 2019-07-15

View PDF (2 pages)

23/08/2019

Change of details for Bernard James Rule as a person with significant control on 2019-07-15

View PDF (2 pages)

18/12/2018

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

22/06/2018

Change of details for Tom Alexander Norton Mcadam as a person with significant control on 2018-05-10

View PDF (2 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-05-10

View PDF (3 pages)

21/06/2018

Notification of Bernard James Rule as a person with significant control on 2018-05-10

View PDF (2 pages)

21/06/2018

Appointment of Bernard James Rule as a director on 2018-05-23

View PDF (2 pages)

19/06/2018

Sub-division of shares on 2018-05-10

View PDF (6 pages)

13/06/2018

Resolutions

View PDF (1 pages)

16/05/2018

Notification of Tom Alexander Norton Mcadam as a person with significant control on 2017-11-01

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

09/11/2017

Cessation of Tom Alexander Norton Mcadam as a person with significant control on 2017-11-01

View PDF (1 pages)

27/10/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
208.97K
-
0.00
208.34K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Vincenti, Flavio	Director	10/09/2019 - Present	4
Bernard James Rule	Director	23/05/2018 - Present	5
Tom Alexander Norton Mcadam	Director	27/10/2017 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About BINARY FITNESS LTD

BINARY FITNESS LTD is an(a) Active company incorporated on 27/10/2017 with the registered office located at 361-362 Warburton Street, London E8 3RR. There are currently 3 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 FITNESS LTD?

BINARY FITNESS LTD is currently Active. It was registered on 27/10/2017 .

Where is BINARY FITNESS LTD located?

BINARY FITNESS LTD is registered at 361-362 Warburton Street, London E8 3RR.

What does BINARY FITNESS LTD do?

BINARY FITNESS LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BINARY FITNESS LTD?

The latest filing was on 14/10/2025: Total exemption full accounts made up to 2024-12-31.