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UNITED BINARY COMPANY LTD (15707116)

UNITED BINARY COMPANY LTD (15707116) is an active UK company. incorporated on 7 May 2024. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of textiles. UNITED BINARY COMPANY LTD has been registered for 1 year. Current directors include ELSAYED, Momen Ahmed Mohamed.

Company Number
15707116
Status
active
Type
ltd
Incorporated
7 May 2024
Age
1 years
Address
275 New N Rd #3110, London, N1 7AA
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of textiles
Directors
ELSAYED, Momen Ahmed Mohamed
SIC Codes
46410

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Introduction
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UNITED BINARY COMPANY LTD

UNITED BINARY COMPANY LTD is an active company incorporated on 7 May 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of textiles. UNITED BINARY COMPANY LTD was registered 1 year ago.(SIC: 46410)

Status

active

Active since 1 years ago

Company No

15707116

LTD Company

Age

1 Years

Incorporated 7 May 2024

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 7 May 2024 - 25 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 26 May 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

JACKSON STURGESS LIMITED
From: 7 May 2024To: 24 December 2025
Contact
Address

275 New N Rd #3110 London, N1 7AA,

Previous Addresses

9 Princes Square Harrogate HG1 1nd England
From: 7 May 2024To: 24 December 2025
Timeline

13 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
May 24
Director Joined
Oct 24
New Owner
Oct 24
Director Left
Oct 24
Owner Exit
Oct 24
Director Left
Dec 25
Owner Exit
Dec 25
New Owner
Dec 25
New Owner
Dec 25
Director Joined
Dec 25
Owner Exit
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ELSAYED, Momen Ahmed Mohamed

Active
New N Rd #3110, LondonN1 7AA
Secretary
Appointed 24 Dec 2025

ELSAYED, Momen Ahmed Mohamed

Active
New N Rd #3110, LondonN1 7AA
Born February 1989
Director
Appointed 27 Jan 2026

DEAN, Jamie Peter

Resigned
Princes Square, HarrogateHG1 1ND
Born March 1986
Director
Appointed 29 Oct 2024
Resigned 22 Dec 2025

FELDMAN, Marc Anthony

Resigned
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 07 May 2024
Resigned 29 Oct 2024

KAYYALI, Mohammed Mazen Subhi

Resigned
New N Rd #3110, LondonN1 7AA
Born March 1992
Director
Appointed 24 Dec 2025
Resigned 27 Jan 2026

Persons with significant control

4

1 Active
3 Ceased

Mr Mohammed Mazen Subhi Kayyali

Ceased
New N Rd #3110, LondonN1 7AA
Born March 1992

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 24 Dec 2025
Ceased 27 Jan 2026

Mr Momen Ahmed Mohamed Elsayed

Active
New N Rd #3110, LondonN1 7AA
Born February 1989

Nature of Control

Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 24 Oct 2025

Mr Jamie Peter Dean

Ceased
Princes Square, HarrogateHG1 1ND
Born March 1986

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Oct 2024
Ceased 22 Dec 2025

Mr Marc Anthony Feldman

Ceased
Princes Square, HarrogateHG1 1ND
Born December 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Ceased 29 Oct 2024
Fundings
Financials
Latest Activities

Filing History

20

Accounts With Accounts Type Micro Entity
2 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Confirmation Statement With Updates
24 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 December 2025
PSC01Notification of Individual PSC
Certificate Change Of Name Company
24 December 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
24 December 2025
AP03Appointment of Secretary
Notification Of A Person With Significant Control
24 December 2025
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
24 December 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
29 October 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
7 May 2024
NEWINCIncorporation