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BABYLON TESTING LIMITED

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

This company is commonly known as Babylon Testing Limited. The company was founded 17 years ago and was given the registration number 05977804. The firm's registered office is in . You can find them at 84 Duke Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BABYLON TESTING LIMITED
Company Number:05977804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 October 2006
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:84 Duke Road, London, W4 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Duke Road, London, W4 2DE

Secretary31 July 2007Active
84 Duke Road, London, W4 2DE

Director25 October 2006Active
1-3 Fenton Road, Fenton Court, Bristol, BS7 8ND

Corporate Secretary25 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2006Active
84 Duke Road, London, W4 2DE

Director25 October 2006Active

People with Significant Control

Ms Sinead Nagle
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Irish
Country of residence:United Kingdom
Address:84 Duke Road, London, United Kingdom, W4 2DE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-05Gazette

Gazette dissolved liquidation.

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2021-02-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-24Resolution

Resolution.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-01Officers

Change person secretary company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption full.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption full.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type total exemption full.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-01-13Accounts

Accounts with accounts type total exemption full.

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2011-11-02Annual return

Annual return company with made up date full list shareholders.

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