Babacasa Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-10-15, this 3-year-old company is run by 1 director.
Director Maricica P., appointed on 15 October 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-09-26 and the deadline for the following filing is 2024-10-10. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12952427 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 15 October 2020
The list of PSCs who own or control the company includes 3 names. As we found, there is Maricica P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alessandro M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Palma Holding Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Maricica P.
| Notified on | 21 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro M.
| Notified on | 21 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Palma Holding Ltd
8 Teesdale, Crawley, United Kingdom
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12269149 |
| Notified on | 15 October 2020 |
| Ceased on | 21 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -9 400 | -14 069 |
| Other | ||
| Creditors | 9 400 | 14 069 |
| Net Current Assets Liabilities | -9 400 | |
| Total Assets Less Current Liabilities | -9 400 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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