| Company Name | Thinking Binaries Limited |
|---|---|
| Director | David John Whale |
| Company Status | Active |
| Company Number | 05815281 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David John Whale |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Robert Day Accountancy Ltd Kao Hockham Buildin Edinburgh Way Harlow Essex CM20 2NQ |
| Secretary Name | Christopher John Dunkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Robert Day Accountancy Ltd Kao Hockham Buildin Edinburgh Way Harlow Essex CM20 2NQ |
Contact
| Website | thinkingbinaries.com |
|---|---|
| Telephone | 01279 864796 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | David John Whale 98.04% Ordinary |
|---|---|
| 1 at £1 | Christopher John Dunkin 1.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,240 |
| Cash | £3,504 |
| Current Liabilities | £2,058 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
Filing History
| 1 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 12 May 2023 with updates (5 pages) |
| 16 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 27 May 2022 | Confirmation statement made on 12 May 2022 with updates (5 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 17 May 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 26 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020 (1 page) |
| 26 June 2020 | Secretary's details changed for Christopher John Dunkin on 26 June 2020 (1 page) |
| 26 June 2020 | Change of details for Mr David John Whale as a person with significant control on 26 June 2020 (2 pages) |
| 11 June 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 11 June 2019 | Confirmation statement made on 12 May 2019 with updates (4 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 23 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page) |
| 9 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 22 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for David John Whale on 9 May 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Christopher John Dunkin on 9 May 2010 (1 page) |
| 18 May 2010 | Director's details changed for David John Whale on 9 May 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Christopher John Dunkin on 9 May 2010 (1 page) |
| 18 May 2010 | Secretary's details changed for Christopher John Dunkin on 9 May 2010 (1 page) |
| 18 May 2010 | Director's details changed for David John Whale on 9 May 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 October 2009 | Secretary's details changed for Christopher John Dunkin on 26 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Christopher John Dunkin on 26 October 2009 (1 page) |
| 28 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 17 holmes meadow harlow essex CM19 5SG (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 17 holmes meadow harlow essex CM19 5SG (1 page) |
| 23 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 12 May 2006 | Incorporation (9 pages) |
| 12 May 2006 | Incorporation (9 pages) |