Menna Overview
Here’s a quick overview of BINARY AI LTD 👀 — a London based business that started in 2023.
BINARY AI LTD
- Company statusactive
- Company No14818671
- Age3 years 7 months Incorporated 21 April 2023
- Officers5
Address
131 Finsbury Pavement, London, EC2A 1NT, England
BINARY AI LTD is an active company incorporated on 21 April 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 29 Sep 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 19 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 27 Apr 2026
Confirmation Statement
7 Months Ago on 23 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 08 Apr 2026
Move Registers To Sail Company With New Address
8 Months Ago on 30 Mar 2026
Resolution
8 Months Ago on 28 Mar 2026
Memorandum Articles
8 Months Ago on 28 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 27 Mar 2026
Change Sail Address Company With New Address
8 Months Ago on 27 Mar 2026
Capital Allotment Shares
8 Months Ago on 26 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 26 Mar 2026
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Resolution
11 Months Ago on 01 Dec 2025
Legacy
1 Year Ago on 07 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Capital Alter Shares Subdivision
3 Years Ago on 03 Nov 2023
Memorandum Articles
3 Years Ago on 03 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 24 Mar 2026 | |
| CELAYA, David Ordonez | director | Dec 1994 | 02 Mar 2026 |
| MC GOVERN, Mark John | director | Aug 1965 | 02 Mar 2026 |
| PATRICK-EVANS, James, Dr | director | Apr 1993 | 21 Apr 2023 |
| IQ CAPITAL DIRECTORS NOMINEES LTD | corporate director | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr James Patrick-Evans | Apr 1993 | 21 Apr 2023 |
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Here’s a quick overview of BINARY AI LTD 👀 — a London based business that started in 2023.