BINARY BLUE LTD
1D GROVE BUSINESS PARK, ATHERSTONE ON STOUR CV37 8DX- Active
- Private Limited Company
- Company No. 10828566
- Last Updated: 01 Mar 2024
Company Profile
BINARY BLUE LTD was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in ATHERSTONE ON STOUR. BINARY BLUE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 3 months.
| Name | BINARY BLUE LTD |
|---|---|
| Company number | 10828566 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1D GROVE BUSINESS PARK ATHERSTONE ON STOUR CV37 8DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Robert Middleton Nationality: British |
Dates: Friday, July 14, 2017 - Friday, July 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Horsley Nationality: British |
Dates: Friday, July 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Horsley Nationality: British |
Dates: Wednesday, June 21, 2017 - Friday, July 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Robert Middleton Nationality: British |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BINARY BLUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BINARY BLUE LTD | 21 Jun 2017 |
| BINARY BLUE LTD | 13 Sep 2019 |
| HUBBLE IT LTD | 09 Jan 2020 |