Binary Factory Limited is a private limited company located at Mill 1, 3Rd Floor Mabgate Mills, Mabgate, Leeds LS9 7DZ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director Anna S., appointed on 14 November 2017. Director Edward T., appointed on 14 November 2017.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2022-11-13 and the due date for the following filing is 2023-11-27. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Mill 1, 3rd Floor Mabgate Mills |
| Office Address2 | Mabgate |
| Town | Leeds |
| Post code | LS9 7DZ |
| Country of origin | United Kingdom |
| Registration Number | 11062640 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Anna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Edward T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shed Data Services Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anna S.
| Notified on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward T.
| Notified on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shed Data Services Limited
Mill 1, 3rd Floor Mabgate Mills, Mabgate, Leeds, LS9 7DZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10571840 |
| Notified on | 14 November 2017 |
| Ceased on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 000 |
| Current Assets | 1 500 | 1 500 |
| Debtors | 500 | 500 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 500 | 500 |
| Amounts Owed To Group Undertakings | 1 500 | 1 500 |
| Creditors | 1 500 | 1 500 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 18th, January 2024 |
accounts | Free Download (4 pages) |
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