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BABEL STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babel Street Limited. The company was founded 7 years ago and was given the registration number 10595943. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BABEL STREET LIMITED
Company Number:10595943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary04 April 2022Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director05 September 2019Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director05 December 2023Active
1818, Library Street, Reston, United States,

Director03 May 2022Active
1818 Library Street, Suite 500, Reston, United States, 20190

Secretary01 February 2017Active
1818 Library Street, Suite 500, Reston, United States, 20190

Director01 February 2017Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director05 September 2019Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director05 September 2019Active

People with Significant Control

Mr Ramzi Musallam
Notified on:26 August 2021
Status:Active
Date of birth:September 1968
Nationality:American
Country of residence:United States
Address:9, West 57th Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jeffrey Chaise Chapman
Notified on:01 February 2017
Status:Active
Date of birth:May 1975
Nationality:American
Country of residence:United States
Address:1818, Library Street, Suite 500, Virginia, United States, 20190
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Babel Street International, Llc
Notified on:01 February 2017
Status:Active
Country of residence:Usa
Address:1818 Library Street, Suite 500, Reston, Usa, 20190
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Officers

Appoint person director company with name date.

Download
2023-10-10Accounts

Accounts with accounts type small.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type small.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Persons with significant control

Notification of a person with significant control.

Download
2022-04-25Persons with significant control

Cessation of a person with significant control.

Download
2022-04-04Officers

Appoint person secretary company with name date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination secretary company with name termination date.

Download
2021-08-10Accounts

Accounts with accounts type small.

Download
2021-08-04Address

Change registered office address company with date old address new address.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-02-25Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download

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