BINARY VISION LIMITED - FINCHLEY
| Company Profile | Company Filings |
Overview
BINARY VISION LIMITED is a Private Limited Company from FINCHLEY UNITED KINGDOM and has the status: Active.
BINARY VISION LIMITED was incorporated 38 years ago on 08/11/1985 and has the registered number: 01956275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BINARY VISION LIMITED was incorporated 38 years ago on 08/11/1985 and has the registered number: 01956275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BINARY VISION LIMITED - FINCHLEY
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 1
FINCHLEY
LONDON
N3 2DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JONATHAN NORRIS | Sep 1964 | British | Director | CURRENT | |
| MR RUPERT BOWATER | British | Director | RESIGNED | ||
| MR RUPERT BOWATER | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert Bowater | 2016-04-06 - 2019-04-20 | 10/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Paul Jonathan Norris | 2016-04-06 | 9/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Binary Vision Limited | 2023-10-20 | 31-01-2023 | £119,033 Cash |
| Binary Vision Limited | 2022-11-01 | 31-01-2022 | £159,163 Cash £134,007 equity |
| Binary Vision Limited | 2021-10-29 | 31-01-2021 | £207,990 Cash £98,229 equity |
| Binary Vision Limited | 2020-10-31 | 31-01-2020 | £93,071 Cash £50,315 equity |
| Binary Vision Limited | 2019-10-17 | 31-01-2019 | £37,177 Cash £9,799 equity |
| ACCOUNTS - Final Accounts | 2017-12-22 | 31-01-2017 | 15,774 Cash 2,637 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-01 | 31-01-2016 | 25,005 Cash 711 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-31 | 31-01-2015 | 82,958 Cash 25,588 equity |
| BINARY_VISION_LIMITED - Accounts | 2014-10-25 | 31-01-2014 | £126,633 Cash £52,906 equity |