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Binary Vision Limited

Binary Vision Limited is an active company incorporated on 8 November 1985 with the registered office located in London, Greater London. Binary Vision Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01956275
Private limited company
Age
40 years
Incorporated 8 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Suite 1 116 Ballards Lane
Finchley
London
N3 2DN
United Kingdom
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was 3rd Floor 23-24 Easton Street London WC1X 0DS England
Telephone
02074901010
Email
Available in Endole App
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • PSC • Computer Programme Designer • British • Lives in UK • Born in Sep 1964
Director • Technical Director • English • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Binary Vision
Binary Vision is a digital agency that designs and delivers user-centred websites and custom interactive features.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£417.44K
Increased by £298.41K (+251%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£677.71K
Increased by £401.16K (+145%)
Total Liabilities
-£393.79K
Increased by £285.82K (+265%)
Net Assets
£283.92K
Increased by £115.34K (+68%)
Debt Ratio (%)
58%
Increased by 19.06% (+49%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 31 Oct 2025
Peter Bowater Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Paul Jonathan Norris (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Paul Jonathan Norris Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Nov 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Mr Paul Jonathan Norris (PSC) Details Changed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Peter Bowater as a director on 1 August 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Sep 2024
Change of details for Paul Jonathan Norris as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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