Binary Spiders Ltd

General information

Name:

Binary Spiders Limited

Office Address:

Binary Spiders Exchange House 314 Midsummer Blvd MK9 2UB Milton Keynes

Number: 09525143

Incorporation date: 2015-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Binary Spiders Ltd was set up as Private Limited Company, based in Binary Spiders Exchange House, 314 Midsummer Blvd in Milton Keynes. It's located in MK9 2UB. The firm has been in existence since 2015. The firm's registration number is 09525143. This firm has a history in name changes. Previously this firm had two different company names. Before 2016 this firm was run as Gameover Hosting and before that the official company name was Binary Impulse. This enterprise's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. Binary Spiders Limited reported its account information for the period that ended on 2022/12/31. The firm's most recent confirmation statement was submitted on 2023/02/16.

Currently, we have a solitary director in the company: Jared M. (since 2015-04-02). Since June 2019 Alan M., had performed assigned duties for this specific firm until the resignation in 2023. In addition a different director, namely Alan M. gave up the position nine years ago. To help the directors in their tasks, this firm has been utilizing the skills of Alan M. as a secretary for the last one year.

  • Previous company's names
  • Binary Spiders Ltd 2016-08-01
  • Gameover Hosting Ltd 2015-08-04
  • Binary Impulse Limited 2015-04-02

Financial data based on annual reports

Company staff

Alan M.

Role: Secretary

Appointed: 22 January 2023

Latest update: 20 March 2024

Rachel M.

Role: Secretary

Appointed: 03 February 2021

Latest update: 20 March 2024

Jared M.

Role: Director

Appointed: 02 April 2015

Latest update: 20 March 2024

People with significant control

The companies with significant control over the firm include: Merritt Enterprises Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 45 Albemarle Street, Mayfair, W1S 4JL and was registered as a PSC under the reg no 15515385. Jared Timothy Leonard M..

Merritt Enterprises Ltd
Address: 3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15515385
Notified on 23 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jared Timothy Leonard M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Alan M.
Notified on 20 June 2019
Ceased on 22 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-02
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution removing the pre-emption rights (RESOLUTIONS)
filed on: 6th, March 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
  • 58210 : Publishing of computer games
9
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