BINARY ONE LIMITED

Key Data

Status

Dissolved

Company No.

05674149

Incorporation date

12/01/2006

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2006)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2025

Application to strike the company off the register

View PDF (1 pages)

11/04/2025

Restoration by order of the court

View PDF (3 pages)

11/04/2025

Director's details changed for Mr Jerry Leach on 2024-11-13

View PDF (3 pages)

11/04/2025

Secretary's details changed for Mr Jerry Douglas Leach on 2024-11-13

View PDF (3 pages)

11/04/2025

Change of details for Mr Jerry Douglas Leach as a person with significant control on 2024-11-13

View PDF (5 pages)

11/04/2025

Second filing of Confirmation Statement dated 2024-01-12

View PDF (5 pages)

22/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2024

Application to strike the company off the register

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (4 pages)

03/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

14/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

21/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

25/04/2018

Registered office address changed from Suite 35, Wey House 15 Church Street Weybridge Surrey KT13 8DE to 7 Regent House Beam Heath Way Nantwich CW5 6PQ on 2018-04-25

View PDF (1 pages)

13/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

22/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

19/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (3 pages)

07/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

14/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (3 pages)

09/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (3 pages)

01/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (3 pages)

19/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (3 pages)

10/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (3 pages)

14/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Jerry Leach on 2010-01-13

View PDF (2 pages)

13/01/2010

Termination of appointment of Matilda Baxter as a director

View PDF (1 pages)

17/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

02/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

12/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

28/02/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment terminated director @uk dormant company director LIMITED

View PDF (1 pages)

27/02/2008

Appointment terminated secretary @uk dormant company secretary LIMITED

View PDF (1 pages)

05/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

12/02/2007

Registered office changed on 12/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (1 pages)

16/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

12/01/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

12/01/2025

Last change occurred

31/01/2023

Accounts

Dormant

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	12/01/2006 - 25/01/2007	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	12/01/2006 - 25/01/2007	1077
Leach, Jerry Douglas	Secretary	25/01/2007 - Present	-
Leach, Jerry Douglas	Director	25/01/2007 - Present	1
Baxter, Matilda	Director	25/01/2007 - 31/12/2009	-

Persons with Significant Control

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

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Description

About BINARY ONE LIMITED

BINARY ONE LIMITED is an(a) Dissolved company incorporated on 12/01/2006 with the registered office located at 7 Regent House, Beam Heath Way, Nantwich CW5 6PQ. 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 ONE LIMITED?

BINARY ONE LIMITED is currently Dissolved. It was registered on 12/01/2006 and dissolved on 28/10/2025.

Where is BINARY ONE LIMITED located?

BINARY ONE LIMITED is registered at 7 Regent House, Beam Heath Way, Nantwich CW5 6PQ.

What does BINARY ONE LIMITED do?

BINARY ONE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BINARY ONE LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.