Introduction
Watch Company
B
BINQ BUSINESS LIMITED
BINQ BUSINESS LIMITED is an active company incorporated on 13 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BINQ BUSINESS LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16315024
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 31 October 2026
Period: 13 March 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
White Collar Factory 1 Old Street Yard London, EC1Y 2AS,
Previous Addresses
White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS England
From: 15 April 2025To: 16 April 2025
Unit 1 Mosley Road Trafford Park Manchester M17 1FQ United Kingdom
From: 13 March 2025To: 15 April 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KAY, Simon David
Active1 Old Street Yard, LondonEC1Y 2AS
Secretary
Appointed 18 Mar 2026
KAY, Simon David
1 Old Street Yard, LondonEC1Y 2AS
Secretary
18 Mar 2026
Active
KAY, Simon David
Active1 Old Street Yard, LondonEC1Y 2AS
Born April 1968
Director
Appointed 13 Mar 2025
KAY, Simon David
1 Old Street Yard, LondonEC1Y 2AS
Born April 1968
Director
13 Mar 2025
Active
STEWART, Jamie Alexander
Active1 Old Street Yard, LondonEC1Y 2AS
Born September 1982
Director
Appointed 13 Mar 2025
STEWART, Jamie Alexander
1 Old Street Yard, LondonEC1Y 2AS
Born September 1982
Director
13 Mar 2025
Active
STYLIANOU, Stephen Andrew
Active1 Old Street Yard, LondonEC1Y 2AS
Born May 1969
Director
Appointed 13 Mar 2025
STYLIANOU, Stephen Andrew
1 Old Street Yard, LondonEC1Y 2AS
Born May 1969
Director
13 Mar 2025
Active
SWANN, Ryan
Resigned1 Old Street Yard, LondonEC1Y 2AS
Secretary
Appointed 13 Mar 2025
Resigned 18 Mar 2026
SWANN, Ryan
1 Old Street Yard, LondonEC1Y 2AS
Secretary
13 Mar 2025
Resigned 18 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Old Street Yard, LondonEC1Y 2AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Intelligent Lending Group Ltd
1 Old Street Yard, LondonEC1Y 2AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2026
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2026
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025