Binary Planets Ltd

General information

Name:

Binary Planets Limited

Office Address:

6 Mallard Way CW1 6ZQ Crewe

Number: 09750321

Incorporation date: 2015-08-26

Dissolution date: 2021-08-03

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in Crewe under the following Company Registration No.: 09750321. The company was started in the year 2015. The main office of this company was located at 6 Mallard Way . The zip code for this address is CW1 6ZQ. The enterprise was formally closed on Tue, 3rd Aug 2021, meaning it had been in business for 6 years. This company has been on the market under three different names. The company's initial listed name, Kadala Labelling Systems, was changed on Thu, 22nd Oct 2015 to Flak88. The current name is in use since 2015, is Binary Planets Ltd.

As for this business, the majority of director's obligations have so far been executed by Glyn W. and Ashley C.. Amongst these two individuals, Ashley C. had managed the business for the longest period of time, having become a vital part of the Management Board on August 2015.

Ashley C. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Binary Planets Ltd 2015-11-16
  • Flak88 Ltd 2015-10-22
  • Kadala Labelling Systems Ltd 2015-08-26

Financial data based on annual report

Company staff

Glyn W.

Role: Director

Appointed: 20 October 2015

Latest update: 27 July 2023

Ashley C.

Role: Director

Appointed: 26 August 2015

Latest update: 27 July 2023

People with significant control

Ashley C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 08 April 2020
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-08-26
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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