Binary Components Limited, W12 8EG

Description

Data updated on: 01-11-2023

Binary Components started its business in the year 2006 as a Private Limited Company registered with number: 05837146. The company has been active for eighteen years and it's currently active. This firm's registered office is located in Shepherds Bush at 79 Goldhawk Road. You can also locate the firm using its postal code : W12 8EG. The company's listed name transformation from Feedghost to Binary Components Limited came on June 22, 2006. This enterprise's registered with SIC code 58290 which means Other software publishing. Thursday 30th June 2022 is the last time when account status updates were reported.

Taking into consideration the following enterprise's directors directory, since July 2006 there have been two directors: Lee A. and Kaganasabapathy V.. To help the directors in their tasks, this particular business has been utilizing the skillset of Lee A. as a secretary since 2009.

Previous company's names
Binary Components Limited 2006-06-22
Feedghost.com Limited 2006-06-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-20 290	-24 661	-18 667	-16 255	-12 826	-5 522	2 399

Balance Sheet
Cash Bank In Hand	7 772	5 538	1 117	3 895		12 991	11 416
Current Assets	13 352	5 538	1 367	3 895		12 991	19 435	20 372	20 554	2 191	5 057	815	1 170
Debtors	5 580	0	250	0			8 019
Net Assets Liabilities Including Pension Asset Liability	-20 290	-24 661	-18 667	-16 255		-5 522	2 399
Tangible Fixed Assets	0	1 303	516	0	1 725	3 394
Net Assets Liabilities							2 399	3 055	5 628	12 000	10 052	16 463	16 940
Intangible Fixed Assets					1 725

Capital & Reserves
Called Up Share Capital	90	90	90	90	90	90
Profit Loss Account Reserve	-20 380	-24 751	-18 757	-16 345	-12 916	-5 612
Shareholder Funds	-20 290	-24 661	-18 667	-16 255	-12 826	-5 522	2 399

Other Financial Data
Total Fixed Assets Additions		1 954	1 771	608
Total Fixed Assets Cost Or Valuation	4 363	5 902	7 673	8 281
Total Fixed Assets Depreciation	4 363	4 599	7 157	8 281
Total Fixed Assets Depreciation Charge In Period		651	2 558	1 124
Creditors Due Within One Year Total Current Liabilities	33 642	31 502	20 550	20 150
Fixed Assets	0	1 303	516	0		3 394	4 190	4 319	4 898	3 265	2 177	1 451	967
Net Current Assets Liabilities	-20 290	-25 964	-19 183	-16 255	-14 551	-8 916	-1 791	1 264	730	15 265	12 229	17 914	17 907
Tangible Fixed Assets Additions		1 954	1 771	608	2 588	3 366
Tangible Fixed Assets Cost Or Valuation	4 363	5 902	7 673	8 281	10 869	14 235
Tangible Fixed Assets Depreciation	4 363	4 599	7 157	8 281	9 144	10 841
Tangible Fixed Assets Depreciation Charge For Period		651	2 558	1 124
Total Assets Less Current Liabilities	-20 290	-24 661	-18 667	-16 255	-12 826	-5 522	2 399	3 055	5 628	12 000	10 052	16 463	16 940
Average Number Employees During Period									3	3	1	1	1
Creditors							21 226	21 636	19 824	17 456	17 286	18 729	19 077
Cash Bank				3 895	7 698	12 991
Creditors Due Within One Year				20 150	22 249	21 907	21 226
Number Shares Allotted				90	90	90
Par Value Share					1	1
Share Capital Allotted Called Up Paid				-90	-90	-90
Tangible Fixed Assets Depreciation Charged In Period					863	1 697

Company staff

Lee A.

Role: Secretary

Appointed: 30 April 2009

Latest update: 1 March 2024

Lee A.

Role: Director

Appointed: 10 July 2006

Latest update: 1 March 2024

Kaganasabapathy V.

Role: Director

Appointed: 10 July 2006

Latest update: 1 March 2024

Stuart S.

Role: Secretary

Appointed: 10 July 2006

Resigned: 30 April 2009

Latest update: 1 March 2024

Stuart S.

Role: Director

Appointed: 10 July 2006

Resigned: 30 April 2009

Latest update: 1 March 2024

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 05 June 2006

Resigned: 05 June 2006

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 1 March 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 05 June 2006

Resigned: 05 June 2006

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Lee A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kaganasabapathy V. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lee A.

Notified on 5 June 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Kaganasabapathy V.

Notified on 5 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 22 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	27 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	28 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Binary Components Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee A.

Lee A.

Kaganasabapathy V.

Stuart S.

Stuart S.

Douglas Nominees Limited

M W Douglas & Company Limited

People with significant control

Lee A.

Kaganasabapathy V.

Accounts Documents

Company filings

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