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BABYLON TRAVEL LTD

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

This company is commonly known as Babylon Travel Ltd. The company was founded 15 years ago and was given the registration number 06803900. The firm's registered office is in LONDON. You can find them at 129 Station Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BABYLON TRAVEL LTD
Company Number:06803900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:129 Station Road, London, United Kingdom, NW4 4NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Hunter Lodge, Admiral Walk, London, England, W9 3TQ

Secretary28 January 2009Active
5 Dorset Court, 18-21 Dorset Street, London, W1U 6QX

Director28 January 2009Active

People with Significant Control

Mr Imad Ahmed
Notified on:06 March 2019
Status:Active
Date of birth:November 1962
Nationality:Danish
Country of residence:United Kingdom
Address:129, Station Road, London, United Kingdom, NW4 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-03-06Address

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

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Change person secretary company with change date.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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