General information

Name:

Bink Networks Limited

Office Address:

10-16 Tiller Road E14 8PX London

Number: 08618166

Incorporation date: 2013-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bink Networks has been operating offering its services for 11 years. Established under no. 08618166, this firm is classified as a Private Limited Company. You may visit the main office of the firm during office times under the following address: 10-16 Tiller Road, E14 8PX London. Bink Networks Ltd was listed seven years ago as Newberry Associates. This enterprise's declared SIC number is 62090 - Other information technology service activities. July 31, 2022 is the last time the accounts were filed.

The company has a single director at the current moment supervising this limited company, namely Joseph W. who's been executing the director's obligations since 2013-07-22. For 4 years Paul S., had performed assigned duties for the following limited company up until the resignation in May 2022. What is more a different director, namely Nicholas M. gave up the position in April 2018. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Joseph W. as a secretary for the last 2 years.

  • Previous company's names
  • Bink Networks Ltd 2017-08-01
  • Newberry Associates Limited 2013-07-22

Financial data based on annual reports

Company staff

Joseph W.

Role: Director

Appointed: 18 May 2022

Latest update: 13 February 2024

Joseph W.

Role: Secretary

Appointed: 20 April 2022

Latest update: 13 February 2024

People with significant control

Joseph W. is the individual who has control over this firm, owns over 3/4 of company shares.

Joseph W.
Notified on 1 May 2022
Nature of control:
over 3/4 of shares
Paul S.
Notified on 24 April 2018
Ceased on 1 May 2022
Nature of control:
over 3/4 of shares
Metropolitan Capital Partners Ltd
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10787677
Notified on 28 July 2017
Ceased on 24 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas M.
Notified on 28 July 2017
Ceased on 28 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-07-22
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/03 (CS01)
filed on: 7th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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