SHOW BINARY LTD
SHOW BINARY LTD is an active private limited company, incorporated on 15 October 2021. The nature of the business is specialised design activities. The company's registered office is on Boundary Road, Hove. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SHOW BINARY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13682355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 88 BOUNDARY ROAD |
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Post Town | HOVE |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN3 7GA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 12/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
SHOW BINARY LTD
Directors
(The company's officers)
MR PAUL GARETH JOHNSON
(~45 year old British national)
88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in WALES
Appointed on 22/09/2023
MR DOMINIC STEPHEN SMITH
(~49 year old British national)
88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2021
MR DAVID ROBERT WOLSTENHOLME
(~38 year old British national)
88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2021
Shareholders
(Persons of Significant Control)
Mr David Robert Wolstenholme
(~38 year old British national)
88 Boundary Road, Hove, East Sussex, BN3 7GA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/10/2021
Mr Dominic Stephen Smith
(~49 year old British national)
88 Boundary Road, Hove, East Sussex, BN3 7GA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/10/2021
Connections
(Shared officers)
- MR PAUL GARETH JOHNSON
- MR DOMINIC STEPHEN SMITH
- MR DAVID ROBERT WOLSTENHOLME
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHOW BINARY LTD: Maps
Maps show the location of the postcode of the registered office, BN3 7GA.
Map of SHOW BINARY LTD at local scale
Map of SHOW BINARY LTD at district scale
More Companies in BN3 7GA
Other companies with registered offices in BN3 7GA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)