BYNDER LIMITED

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BYNDER LIMITED

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Key Data

Status

Active

Company No.

09160623Copy
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Incorporation date

05/08/2014

Size

Small

Contacts

Registered address

Registered address

3 Waterhouse Square, 138-142 Holborn, London EC1N 2SWCopy
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Latest events (Record since 05/08/2014)
dot icon17/09/2026
Accounts for a small company made up to 2025-12-31
dot icon22/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon18/06/2025
Accounts for a small company made up to 2024-12-31
dot icon20/03/2025
Director's details changed for Bynder B.V. on 2025-03-20
dot icon18/12/2024
Accounts for a small company made up to 2023-12-31
dot icon05/11/2024
Notification of a person with significant control statement
dot icon05/11/2024
Cessation of Johannes Arnold Achterberg as a person with significant control on 2023-01-27
dot icon04/10/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon25/06/2024
Registered office address changed from Clerkenwell Workshop Clerkenwell Close, 5th Floor, Unit 512 London EC1R 0AT England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2024-06-25
dot icon21/12/2023
Accounts for a small company made up to 2022-12-31
dot icon06/10/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon06/07/2023
Registration of charge 091606230006, created on 2023-06-30
dot icon30/05/2023
Satisfaction of charge 091606230005 in full
dot icon28/04/2023
Termination of appointment of Johannes Arnold Achterberg as a secretary on 2023-03-22
dot icon28/04/2023
Termination of appointment of Johannes Arnold Achterberg as a director on 2023-03-22
dot icon23/03/2023
Appointment of Mr James Peiser as a director on 2023-03-22
dot icon07/01/2023
Accounts for a small company made up to 2021-12-31
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon09/03/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon09/03/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon09/03/2022
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon05/03/2022
Compulsory strike-off action has been discontinued
dot icon14/12/2021
First Gazette notice for compulsory strike-off
dot icon09/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon09/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon21/09/2021
Registered office address changed from Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT England to Clerkenwell Workshop Clerkenwell Close, 5th Floor, Unit 512 London EC1R 0AT on 2021-09-21
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon03/03/2021
Director's details changed for Bynder B.V. on 2021-03-03
dot icon27/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon27/10/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon27/10/2020
Notification of Johannes Arnold Achterberg as a person with significant control on 2020-09-28
dot icon05/10/2020
Cessation of Jason Nathaniel Knapp as a person with significant control on 2020-09-28
dot icon02/10/2020
Termination of appointment of Jason Nathaniel Knapp as a secretary on 2020-09-28
dot icon02/10/2020
Appointment of Mr Johannes Arnold Achterberg as a director on 2020-09-28
dot icon02/10/2020
Appointment of Mr Johannes Arnold Achterberg as a secretary on 2020-09-28
dot icon02/10/2020
Termination of appointment of Jason Nathaniel Knapp as a director on 2020-09-28
dot icon20/05/2020
Registered office address changed from , 45 Leather Lane, London, EC1N 7TJ to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2020-05-20
dot icon10/12/2019
Confirmation statement made on 2019-09-15 with updates
dot icon14/11/2019
Amended audit exemption subsidiary accounts made up to 2018-12-31
dot icon14/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon14/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon14/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon22/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon06/03/2019
Resolutions
dot icon28/02/2019
Registration of charge 091606230005, created on 2019-02-26
dot icon27/02/2019
Satisfaction of charge 091606230003 in full
dot icon27/02/2019
Satisfaction of charge 091606230002 in full
dot icon27/02/2019
Satisfaction of charge 091606230001 in full
dot icon27/02/2019
Satisfaction of charge 091606230004 in full
dot icon01/02/2019
Cessation of Christopher Antony Hall as a person with significant control on 2018-10-31
dot icon01/02/2019
Cessation of Ralph De Kleermaeker as a person with significant control on 2018-10-31
dot icon01/02/2019
Cessation of Russel Barr as a person with significant control on 2019-02-01
dot icon01/02/2019
Notification of Jason Nathaniel Knapp as a person with significant control on 2019-02-01
dot icon01/02/2019
Termination of appointment of Russell Barr as a director on 2019-02-01
dot icon01/02/2019
Appointment of Mr Jason Nathaniel Knapp as a secretary on 2019-02-01
dot icon01/02/2019
Termination of appointment of Russell Barr as a secretary on 2019-02-01
dot icon01/02/2019
Appointment of Mr Jason Nathaniel Knapp as a director on 2019-02-01
dot icon31/01/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon31/01/2019
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon30/01/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon30/01/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon16/10/2018
Confirmation statement made on 2018-09-15 with no updates
dot icon14/11/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/10/2016
Director's details changed for Bynder B.V. on 2016-10-28
dot icon31/10/2016
Director's details changed for Mr Russell Barr on 2016-10-28
dot icon28/10/2016
Director's details changed for Mr Russell Ryan Barr on 2016-10-28
dot icon28/10/2016
Secretary's details changed for Russell Barr on 2016-10-28
dot icon27/09/2016
Confirmation statement made on 2016-09-15 with updates
dot icon19/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon18/08/2016
Director's details changed for Bynder B.V. on 2016-04-06
dot icon03/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/12/2015
Registration of charge 091606230001, created on 2015-12-15
dot icon22/12/2015
Registration of charge 091606230002, created on 2015-12-04
dot icon22/12/2015
Registration of charge 091606230004, created on 2015-12-04
dot icon22/12/2015
Registration of charge 091606230003, created on 2015-12-04
dot icon13/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon29/06/2015
Registered office address changed from , 15 Bunhill Row Bunhill Row, London, EC1Y 8LP, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2015-06-29
dot icon25/06/2015
Appointment of Bynder B.V. as a director on 2015-06-01
dot icon17/06/2015
Registered office address changed from , 4th Floor 45 Leather Lane, London, EC1N 7NE, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2015-06-17
dot icon17/06/2015
Current accounting period extended from 2015-08-31 to 2015-12-31
dot icon27/02/2015
Registered office address changed from , 4th Floor 45 Leather Lane, London, London, EC1N 7NE, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2015-02-27
dot icon12/02/2015
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2015-02-12
dot icon11/12/2014
Termination of appointment of Bynder B.V. as a director on 2014-12-11
dot icon02/12/2014
Appointment of Russell Barr as a secretary on 2014-12-02
dot icon02/12/2014
Appointment of Russell Barr as a director on 2014-12-02
dot icon02/12/2014
Termination of appointment of Christopher Hall as a director on 2014-12-02
dot icon05/08/2014
Incorporation
2024
change arrow icon-4.45 % *

* during past year

Total Assets

£10,328,159.00
2024
change arrow icon-6 *

* during past year

Number of employees

31
2024
change arrow icon-28.62 % *

* during past year

Cash in Bank

£5,287,449.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
17
-3.37M
7.91M
0.00
1.98M
-
-
-
-
-
-
2023
37
5.30K
10.81M
0.00
7.41M
-
-
-
-
-
-
2024
31
365.99K
10.33M
0.00
5.29M
-
-
-
-
-
-
2024
31
365.99K
10.33M
0.00
5.29M
-
-
-
-
-
-

2024

Employees

31 Descended-16 % *

Net Assets(GBP)

365.99K £Ascended6.80K % *

Total Assets(GBP)

10.33M £Descended-4.45 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.29M £Descended-28.62 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BYNDER LIMITED

BYNDER LIMITED is an Active company incorporated on 05/08/2014 with the registered office located at 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BYNDER LIMITED?

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BYNDER LIMITED is currently Active. It was registered on 05/08/2014 .

Where is BYNDER LIMITED located?

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BYNDER LIMITED is registered at 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW.

What does BYNDER LIMITED do?

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BYNDER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BYNDER LIMITED have?

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BYNDER LIMITED had 31 employees in 2024.

What is the latest filing for BYNDER LIMITED?

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The latest filing was on 17/09/2026: Accounts for a small company made up to 2025-12-31.