BINARY VENTURES LTD

Key Data

Status

Active

Company No.

03969488

Incorporation date

11/04/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

17/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

21/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

22/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

22/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

24/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

13/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

25/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

14/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

05/08/2021

Director's details changed for Mr William Richard Phillips on 2021-08-05

View PDF (2 pages)

05/08/2021

Secretary's details changed for Alison Phillips on 2021-08-05

View PDF (1 pages)

05/08/2021

Change of details for Mr William Richard Phillips as a person with significant control on 2021-08-05

View PDF (2 pages)

05/08/2021

Change of details for Mrs Alison Phillips as a person with significant control on 2021-08-05

View PDF (2 pages)

05/08/2021

Registered office address changed from 119 Windmill Way Much Hadham SG10 6BQ England to 7 Bell Yard London WC2A 2JR on 2021-08-05

View PDF (1 pages)

24/06/2021

Registered office address changed from 15 Wyton Welwyn Garden City Herts AL7 2PE England to 119 Windmill Way Much Hadham SG10 6BQ on 2021-06-24

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

14/05/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

25/02/2020

Resolutions

View PDF (3 pages)

24/02/2020

Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 15 Wyton Welwyn Garden City Herts AL7 2PE on 2020-02-24

View PDF (1 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

24/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

23/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

11/04/2018

Change of details for Mr William Richard Phillips as a person with significant control on 2016-11-14

View PDF (2 pages)

11/04/2018

Notification of William Richard Phillips as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

25/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

09/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

08/05/2014

Secretary's details changed for Alison Phillips on 2014-04-10

View PDF (1 pages)

08/05/2014

Director's details changed for William Richard Phillips on 2014-04-10

View PDF (2 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

19/11/2012

Registered office address changed from Cecil House Saint Andrew Street Hertford Hertfordshire SG14 1JA on 2012-11-19

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-11

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

28/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

19/06/2008

Return made up to 11/04/08; full list of members

View PDF (6 pages)

11/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

01/08/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

27/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

12/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

04/07/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

26/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

28/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

21/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

22/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

14/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

07/06/2001

Ad 30/04/00--------- £ si 99@1

View PDF (2 pages)

07/06/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

07/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Registered office changed on 30/05/01 from: belfry house bell lane hertford hertfordshire SG14 1BP

View PDF (1 pages)

08/05/2001

Certificate of change of name

View PDF (2 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.10 % *

* during past year

Cash in Bank

£41,923.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
51.84K
-
0.00
59.25K
-

2022
2
24.53K
-
0.00
39.51K
-

2023
2
31.72K
-
0.00
41.92K
-

2023
2
31.72K
-
0.00
41.92K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

31.72K £29.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.92K £6.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/04/2000 - 11/04/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/04/2000 - 11/04/2000	67500
Mr William Richard Phillips	Director	11/04/2000 - Present	1
Phillips, Alison	Secretary	11/04/2000 - Present	-
Beattie, Jennifer Katherine	Director	30/04/2000 - 31/05/2007	-

Persons with Significant Control

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

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Description

About BINARY VENTURES LTD

BINARY VENTURES LTD is an(a) Active company incorporated on 11/04/2000 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BINARY VENTURES LTD?

BINARY VENTURES LTD is currently Active. It was registered on 11/04/2000 .

Where is BINARY VENTURES LTD located?

BINARY VENTURES LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does BINARY VENTURES LTD do?

BINARY VENTURES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BINARY VENTURES LTD have?

BINARY VENTURES LTD had 2 employees in 2023.

What is the latest filing for BINARY VENTURES LTD?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-09 with no updates.