Menna Overview
Here’s a quick overview of BABEL SYSTEMS LIMITED 👀 — a London based business that started in 2008.
BABEL SYSTEMS LIMITED
- Company statusactive
- Company No06545405
- Age18 years 4 months Incorporated 26 March 2008
- Officers2
Address
5th Floor 77 Shaftesbury Avenue, London, W1D 5DU, England
BABEL SYSTEMS LIMITED is an active company incorporated on 26 March 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 29 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Nov 2024
Legacy
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Auditors Resignation Company
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 29 Mar 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIRIANI, Christine Deborah | director | Sep 1973 | 10 Jul 2024 |
| WARBRITTON, Sean Matthew | director | Jan 1988 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investcloud Inc | 21 Dec 2016 |
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Menna Overview
Here’s a quick overview of BABEL SYSTEMS LIMITED 👀 — a London based business that started in 2008.