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BABEL SYSTEMS LIMITED

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

This company is commonly known as Babel Systems Limited. The company was founded 16 years ago and was given the registration number 06545405. The firm's registered office is in LONDON. You can find them at 5th Floor, 77 Shaftesbury Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BABEL SYSTEMS LIMITED
Company Number:06545405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU

Director20 January 2022Active
5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU

Director17 April 2023Active
51, Bramble Road, Leigh-On-Sea, SS9 5HA

Secretary26 March 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Secretary26 March 2008Active
Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL

Director31 October 2010Active
5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU

Director21 December 2016Active
5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU

Director30 March 2016Active
5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU

Director21 December 2016Active
Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL

Director16 March 2010Active
Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL

Director16 March 2010Active
Broom House, 39-43 London Road, Hadleigh, Benfleet, SS7 2QL

Director26 September 2014Active
230 Hockley Road, Rayleigh, SS6 8EU

Director26 March 2008Active
Broom House, 39-43 London Road, Hadleigh, Benfleet, SS7 2QL

Director26 September 2014Active
Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL

Director16 March 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director26 March 2008Active
Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL

Director16 March 2010Active
5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU

Director21 December 2016Active
5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU

Director20 April 2008Active

People with Significant Control

Investcloud Inc
Notified on:21 December 2016
Status:Active
Country of residence:United States
Address:Pacific Design Center, 700 N San Vicente Blvd, West Hollywood, United States, 90069
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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