Founded in 2016, Babb Technologies, classified under reg no. 10225110 is an active company. Currently registered at Level 39 E14 5AB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 17th December 2019 Babb Technologies Ltd is no longer carrying the name Babb.
The company has one director. Rushd A., appointed on 18 July 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Guido B., Ahmed A. and others listed below. There were no ex secretaries.
| Office Address | Level 39 |
| Office Address2 | One Canada Square |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 10225110 |
| Date of Incorporation | Fri, 10th Jun 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 18 July 2016
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Babb Group Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rushd A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Khaled A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Babb Group Ltd
Level 39 One Canada Square, Canary Wharf, London, E14 5AB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 11197989 |
| Notified on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rushd A.
| Notified on | 10 May 2017 |
| Ceased on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khaled A.
| Notified on | 1 August 2016 |
| Ceased on | 10 May 2017 |
| Nature of control: |
75,01-100% shares |
| Babb | December 17, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 972 | 253 941 | 633 575 | 1 134 | 1 215 | 86 426 |
| Current Assets | 9 834 | 2 561 370 | 1 209 260 | 520 195 | 340 140 | 300 164 |
| Debtors | 6 862 | 2 307 429 | 575 685 | 519 061 | 338 925 | 213 738 |
| Net Assets Liabilities | -2 368 168 | -10 799 370 | -12 876 790 | -15 322 601 | -17 116 724 | -18 987 998 |
| Other Debtors | 6 862 | 2 307 429 | 575 685 | 53 900 | 3 900 | 5 250 |
| Property Plant Equipment | 1 636 | 35 401 | 22 468 | 12 210 | 6 370 | |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 200 307 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 200 307 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 200 307 | |||||
| Accrued Liabilities | 7 500 | 7 500 | 7 500 | 7 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 | 10 396 | 25 911 | 44 281 | 53 258 | 6 883 |
| Amounts Owed By Group Undertakings | 29 000 | 19 464 | 34 580 | |||
| Amounts Owed To Group Undertakings | 177 862 | 12 507 075 | 13 463 315 | 14 764 463 | 16 222 913 | 18 373 156 |
| Average Number Employees During Period | 13 | 10 | 8 | 4 | 3 | |
| Bank Borrowings Overdrafts | 50 | 28 | 490 | 5 585 | 9 647 | 24 946 |
| Corporation Tax Recoverable | 355 024 | 399 000 | 258 033 | 167 396 | ||
| Creditors | 2 379 638 | 12 747 075 | 13 703 315 | 14 808 945 | 16 257 750 | 18 398 102 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 350 | 15 515 | 18 370 | 8 977 | 1 730 | |
| Loans From Directors | 29 919 | 555 670 | 339 813 | |||
| Net Current Assets Liabilities | -2 369 804 | 1 912 304 | 804 057 | -525 866 | -865 344 | -593 687 |
| Number Shares Issued Fully Paid | 10 062 | 10 062 | 10 062 | 10 062 | 10 062 | |
| Other Creditors | 1 955 018 | 240 000 | 240 000 | 26 788 | 31 605 | 25 442 |
| Other Taxation Social Security Payable | 1 520 | 76 178 | 24 187 | 399 095 | 55 180 | 12 516 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Property Plant Equipment Gross Cost | 1 682 | 45 797 | 48 379 | 56 491 | 59 628 | 54 584 |
| Recoverable Value-added Tax | 20 354 | 35 071 | 57 528 | 6 512 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 44 115 | 2 582 | 8 112 | 3 137 | 2 673 | |
| Total Assets Less Current Liabilities | -2 368 168 | 1 947 705 | 826 525 | -513 656 | -858 974 | -589 896 |
| Trade Creditors Trade Payables | 245 188 | 496 621 | 373 026 | 577 174 | 545 882 | 497 802 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 750 | |||||
| Other Remaining Borrowings | 240 000 | |||||
| Prepayments | 2 090 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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