BINARY41 LIMITED

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BINARY41 LIMITED

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Key Data

Status

Dissolved

Company No.

05230264

Incorporation date

14/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

28 Sandringham Meadows, Blyth, Northumberland NE24 3ANCopy
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Latest events (Record since 14/09/2004)
dot icon07/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon07/01/2026
Application to strike the company off the register
dot icon18/12/2025
Micro company accounts made up to 2025-09-30
dot icon22/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon03/06/2025
Micro company accounts made up to 2024-09-30
dot icon17/09/2024
Confirmation statement made on 2024-09-14 with updates
dot icon13/03/2024
Micro company accounts made up to 2023-09-30
dot icon27/11/2023
Appointment of Mrs Sandra Harris as a director on 2023-11-14
dot icon22/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon15/06/2023
Micro company accounts made up to 2022-09-30
dot icon20/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon08/06/2022
Micro company accounts made up to 2021-09-30
dot icon30/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon19/03/2021
Micro company accounts made up to 2020-09-30
dot icon16/10/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon21/05/2020
Micro company accounts made up to 2019-09-30
dot icon24/09/2019
Confirmation statement made on 2019-09-14 with updates
dot icon03/06/2019
Micro company accounts made up to 2018-09-30
dot icon28/09/2018
Confirmation statement made on 2018-09-14 with updates
dot icon23/05/2018
Micro company accounts made up to 2017-09-30
dot icon21/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon15/02/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon26/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon05/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon20/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon25/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon18/09/2012
Director's details changed for Dr Richard Anthony Harris on 2012-02-20
dot icon18/09/2012
Secretary's details changed for Sandra Harris on 2012-02-20
dot icon01/03/2012
Registered office address changed from 10 Mallard Way Blyth Northumberland NE24 3PZ on 2012-03-01
dot icon30/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon16/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon21/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon20/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon22/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/09/2009
Return made up to 14/09/09; full list of members
dot icon09/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/10/2008
Return made up to 14/09/08; full list of members
dot icon11/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon03/10/2007
Return made up to 14/09/07; full list of members
dot icon13/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon28/09/2006
Return made up to 14/09/06; full list of members
dot icon15/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/09/2005
Return made up to 14/09/05; full list of members
dot icon29/09/2005
Location of register of members
dot icon03/11/2004
New director appointed
dot icon03/11/2004
New secretary appointed
dot icon03/11/2004
Secretary resigned
dot icon03/11/2004
Director resigned
dot icon03/11/2004
Registered office changed on 03/11/04 from: 10 mallard way blyth NE24 3PZ
dot icon14/09/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext 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
2
84.55K
-
0.00
-
-
2022
2
100.76K
-
0.00
-
-
2023
2
126.26K
-
0.00
-
-
2023
2
126.26K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

126.26K £Ascended25.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Sandra Harris
Director
14/11/2023 - Present
-
SJD (SECRETARIES) LIMITED
Corporate Secretary
14/09/2004 - 14/09/2004
772
Dr Richard Anthony Harris
Director
14/09/2004 - Present
1
Sjd (Directors) Limited
Corporate Director
14/09/2004 - 14/09/2004
671
Harris, Sandra
Secretary
14/09/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BINARY41 LIMITED

BINARY41 LIMITED is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at 28 Sandringham Meadows, Blyth, Northumberland NE24 3AN. There are currently 3 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 BINARY41 LIMITED?

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BINARY41 LIMITED is currently Dissolved. It was registered on 14/09/2004 and dissolved on 07/04/2026.

Where is BINARY41 LIMITED located?

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BINARY41 LIMITED is registered at 28 Sandringham Meadows, Blyth, Northumberland NE24 3AN.

What does BINARY41 LIMITED do?

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BINARY41 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BINARY41 LIMITED have?

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BINARY41 LIMITED had 2 employees in 2023.

What is the latest filing for BINARY41 LIMITED?

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The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.