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BABEL SYSTEMS LIMITED - 5th Floor 77 Shaftesbury Avenue, London, W1D 5DU, England, United Kingdom
Company Information
- Company registration number
- 06545405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 77 Shaftesbury Avenue
- London
- W1D 5DU
- England 5th Floor 77 Shaftesbury Avenue, London, W1D 5DU, England UK
Management
- Managing Directors
- KIRBY, Rebecca Jane, Dr
- WISE, John William
- STRUDLEY, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-26
- Age Of Company 2008-03-26 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Investcloud Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-29
- Last Date: 2020-12-29
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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BABEL SYSTEMS LIMITED Company Description
- BABEL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06545405. Its current trading status is "live". It was registered 2008-03-26. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-26.It can be contacted at 5Th Floor 77 Shaftesbury Avenue .
Get BABEL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babel Systems Limited - 5th Floor 77 Shaftesbury Avenue, London, W1D 5DU, England, United Kingdom
- 2008-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-17) - PSC05
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gazette-notice-compulsory (2023-02-28) - GAZ1
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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gazette-filings-brought-up-to-date (2023-03-29) - DISS40
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confirmation-statement-with-updates (2023-04-18) - CS01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-08-20) - DISS40
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confirmation-statement-with-updates (2022-08-19) - CS01
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change-person-director-company-with-change-date (2022-08-19) - CH01
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dissolved-compulsory-strike-off-suspended (2022-07-12) - DISS16(SOAS)
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gazette-notice-compulsory (2022-06-14) - GAZ1
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accounts-with-accounts-type-small (2022-04-04) - AA
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gazette-filings-brought-up-to-date (2022-03-02) - DISS40
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gazette-notice-compulsory (2022-03-01) - GAZ1
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-04-06) - CS01
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change-to-a-person-with-significant-control (2018-04-06) - PSC05
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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change-account-reference-date-company-current-extended (2017-07-03) - AA01
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-04) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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capital-allotment-shares (2016-08-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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capital-allotment-shares (2016-01-29) - SH01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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capital-allotment-shares (2015-01-19) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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capital-allotment-shares (2013-04-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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change-account-reference-date-company-current-extended (2012-04-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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capital-allotment-shares (2012-11-01) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-15) - SH01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-18) - AP01
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capital-allotment-shares (2010-03-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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capital-allotment-shares (2010-08-12) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
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resolution (2009-09-28) - RESOLUTIONS
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legacy (2009-02-13) - 88(2)
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resolution (2009-10-20) - RESOLUTIONS
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capital-allotment-shares (2009-12-21) - SH01
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legacy (2009-09-28) - 123
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
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legacy (2008-03-31) - 288a
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legacy (2008-03-27) - 288b
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incorporation-company (2008-03-26) - NEWINC