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Binary Accounting Services Ltd

Binary Accounting Services Ltd is an active company incorporated on 11 April 2024 with the registered office located in London, Greater London. Binary Accounting Services Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15635843
Private limited company
Age
1 year 5 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (7 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 11 January 2026 (4 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in UK • Born in Nov 2000
Director • English • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1996
Mr Pierre James Netty
PSC • English • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Masonry Limited
Pierre James Netty is a mutual person.
Active
Mallaby Carter Ltd
Pierre James Netty is a mutual person.
Active
Island Life Investments Ltd
Pierre James Netty is a mutual person.
Active
Veritas Compliance Services Ltd
Luka Prnjak is a mutual person.
Active
Payconnect Global Ltd
Pierre James Netty is a mutual person.
Active
Taxback Express Ltd
Pierre James Netty is a mutual person.
Active
Grind Construction Group Ltd
George Leigh and Pierre James Netty are mutual people.
Dissolved
Graft Group Limited
George Leigh and Pierre James Netty are mutual people.
Dissolved
Financials
Binary Accounting Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Days Ago on 2 Sep 2025
George Leigh Resigned
11 Months Ago on 24 Sep 2024
George Leigh (PSC) Resigned
1 Year Ago on 2 Sep 2024
Pierre James Netty (PSC) Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Pierre James Netty Appointed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Luka Prnjak Resigned
1 Year 1 Month Ago on 29 Jul 2024
Luka Prnjak (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
George Leigh (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of George Leigh as a director on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Notification of Pierre James Netty as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Cessation of George Leigh as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Pierre James Netty as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr George Leigh as a director on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Luka Prnjak as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Notification of George Leigh as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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