BINARY CAPITAL LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Full accounts made up to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with updates

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-09-27

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Certificate of change of name

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04/07/244 July 2024 Confirmation statement made on 2024-06-10 with updates

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-03-31

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22/02/2422 February 2024 Certificate of change of name

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24/01/2424 January 2024 Full accounts made up to 2023-09-30

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23/01/2423 January 2024 Registered office address changed from 15 Half Moon Street London W1J 7DZ England to 43-45 Dorset Street London W1U 7NA on 2024-01-23

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-06-30

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16/08/2316 August 2023 Confirmation statement made on 2023-06-10 with updates

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09/02/239 February 2023 Full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Full accounts made up to 2021-09-30

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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01/10/211 October 2021 Registered office address changed from 25 Green Street London W1K 7AX England to 15 Half Moon Street London W1J 7DZ on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/02/2122 February 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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28/10/2028 October 2020 30/09/20 STATEMENT OF CAPITAL GBP 1271489

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 3 HILL STREET 3 HILL STREET LONDON W1J 5LB ENGLAND

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12/05/2012 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 1028949

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR GREGORY BRYCE

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24/01/2024 January 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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08/11/198 November 2019 30/09/19 STATEMENT OF CAPITAL GBP 851954

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 DIRECTOR APPOINTED SAFTAR MOHAMMAD SARWAR

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19/08/1919 August 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR DELPHINE SITBON

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22/03/1922 March 2019 22/03/19 STATEMENT OF CAPITAL GBP 551954

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11/01/1911 January 2019 SECOND FILED SH01 - 28/09/18 STATEMENT OF CAPITAL GBP 267704

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13/11/1813 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 401954

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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06/11/186 November 2018 28/09/18 STATEMENT OF CAPITAL GBP 266954

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23/10/1823 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 266954

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15/10/1815 October 2018 CESSATION OF DELPHINE SITBON AS A PSC

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15/10/1815 October 2018 CESSATION OF LUC NATHAN SITBON AS A PSC

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES RUSKIN

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01/10/181 October 2018 DIRECTOR APPOINTED MR JOHN CHARLES RUSKIN

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01/10/181 October 2018 DIRECTOR APPOINTED MR GREGORY ROBERT BRYCE

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01/10/181 October 2018 COMPANY NAME CHANGED LD CAPITAL LTD CERTIFICATE ISSUED ON 01/10/18

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 102A ST. JOHNS WOOD HIGH STREET LONDON NW8 7SH ENGLAND

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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29/11/1729 November 2017 APPOINTMENT TERMINATED, SECRETARY LUC SITBON

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR LUC SITBON

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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29/09/1729 September 2017 10/09/17 STATEMENT OF CAPITAL GBP 266954

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 102A ST JOHN'S WOOD HIGH STREET 102A ST. JOHNS WOOD HIGH STREET LONDON NW8 7SH ENGLAND

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 58 ACACIA ROAD LONDON NW8 6AG

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR EMERYC KPENOU

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06/03/176 March 2017 DIRECTOR APPOINTED MR EMERYC RENE IGNACE KPENOU

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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28/10/1628 October 2016 20/09/16 STATEMENT OF CAPITAL GBP 263954

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10/02/1610 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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10/11/1510 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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10/11/1510 November 2015 25/06/15 STATEMENT OF CAPITAL GBP 248954

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10/11/1510 November 2015 25/09/14 STATEMENT OF CAPITAL GBP 162954

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07/10/157 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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02/06/142 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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17/12/1317 December 2013 31/01/13 STATEMENT OF CAPITAL GBP 162954

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30/10/1330 October 2013 23/09/13 STATEMENT OF CAPITAL GBP 152954

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08/10/138 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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01/05/131 May 2013 AMENDED FULL ACCOUNTS MADE UP TO 30/09/12

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22/11/1222 November 2012 31/08/12 STATEMENT OF CAPITAL GBP 12500

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM SUITE-15 58 ACACIA ROAD LONDON NW8 6AG UNITED KINGDOM

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 83 BAKER STREET LONDON W1U 6AG UNITED KINGDOM

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14/05/1214 May 2012 01/01/12 STATEMENT OF CAPITAL GBP 110454

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06/02/126 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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30/01/1230 January 2012 30/09/11 STATEMENT OF CAPITAL GBP 85454

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / LUC SITBON / 01/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELPHINE SITBON / 01/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUC NATHAN SITBON / 01/09/2011

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04/10/114 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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17/03/1117 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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01/10/101 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE SITBON / 01/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUC NATHAN SITBON / 01/09/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/01/1014 January 2010 01/01/10 STATEMENT OF CAPITAL GBP 49998

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 102A ST. JOHNS WOOD HIGH STREET LONDON NW8 7SH UNITED KINGDOM

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14/10/0914 October 2009 15/09/09 STATEMENT OF CAPITAL GBP 2

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14/10/0914 October 2009 NC INC ALREADY ADJUSTED

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14/10/0914 October 2009 FORM 123 £1 INCREASED TO £2 15 SEPTEMBER 2009

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05/10/095 October 2009 DIRECTOR APPOINTED MR LUC NATHAN SITBON

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED

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14/09/0914 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 SECRETARY APPOINTED LUC SITBON

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24/10/0824 October 2008 DIRECTOR APPOINTED DELPHINE SITBON

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09/09/089 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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