Binvest World Wide

General information

Office Address:

Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/greater London

Number: 11024741

Incorporation date: 2017-10-20

End of financial year: 31 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Binvest World Wide with Companies House Reg No. 11024741 has been in this business field for 7 years. This particular Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) is officially located at Companyplanet Unit, 50 Salisbury Road in Hounslow/greater London and company's post code is TW4 6JQ. It 's been 3 years from the moment Binvest World Wide is no longer featured under the business name Peter Schmidt. The enterprise's SIC code is 74990 - Non-trading company. The company's latest annual accounts were submitted for the period up to 2022-10-31 and the latest confirmation statement was released on 2023-10-19.

At the moment, this particular company is governed by one director: Philipp M., who was chosen to lead the company one year ago. That company had been governed by Udo G. till one year ago. Furthermore another director, specifically Hans-Dieter E. gave up the position in October 2021. At least one secretary in this firm is a limited company: Companies Assistance Services Ltd.

  • Previous company's names
  • Binvest World Wide 2021-06-08
  • Peter Schmidt 2017-10-20

Financial data based on annual reports

Company staff

Philipp M.

Role: Director

Appointed: 01 August 2023

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 01 August 2023

Address: Salisbury Road, Hounslow/Greater London, TW4 6JQ, United Kingdom

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are: Afio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at 2 Alexandra Gate, CF24 2SA and was registered as a PSC under the reg no 11461083.

Afio Limited
Address: Company Consultants Unit 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companieshouse Cardiff
Registration number 11461083
Notified on 1 June 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Udo G.
Notified on 19 October 2021
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hans-Dieter E.
Notified on 28 May 2021
Ceased on 19 October 2021
Nature of control:
substantial control or influence
Rene D.
Notified on 1 September 2018
Ceased on 28 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ralf L.
Notified on 20 October 2017
Ceased on 1 August 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-20
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 19th Oct 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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