Babblefone Ltd in Berkeley Square LONDON

Babblefone Ltd LONDON

Babblefone started in year 2012 as Private Limited Company with registration number 08000453. The Babblefone company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Berkeley Square House. Postal code: W1J 6BD.

The company has one director. Ahmed M., appointed on 31 March 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Malik A., Rashed M. and others listed below. There were no ex secretaries.

Babblefone Ltd Address / Contact

Office Address	Berkeley Square House
Office Address2	Berkeley Square
Town	London
Post code	W1J 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08000453
Date of Incorporation	Wed, 21st Mar 2012
Industry	Other telecommunications activities
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Ahmed M.

Position: Director

Appointed: 31 March 2021

Malik A.

Position: Director

Appointed: 26 March 2013

Resigned: 31 March 2021

Rashed M.

Position: Director

Appointed: 26 March 2013

Resigned: 24 June 2013

Michael L.

Position: Director

Appointed: 18 March 2013

Resigned: 31 March 2021

Rashed M.

Position: Director

Appointed: 21 March 2012

Resigned: 26 March 2013

Dhiren V.

Position: Director

Appointed: 21 March 2012

Resigned: 26 March 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Ahmed M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Michael L. This PSC owns 25-50% shares.

Ahmed M.

Notified on	31 March 2021
Nature of control:	significiant influence or control

Michael L.

Notified on	20 March 2017
Ceased on	31 March 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1	1
Current Assets	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Version Production Software										2 024	2 023
Net Current Assets Liabilities	1	1	1	1					1	1	1
Number Shares Allotted					1	1	1	1	1
Par Value Share					1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2024 filed on: 8th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 20th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 7, 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 30th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 19th, October 2021	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control March 31, 2021 filed on: 11th, October 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 31, 2021 filed on: 31st, March 2021	persons with significant control	Free Download (1 page)
AP01	On March 31, 2021 new director was appointed. filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 1, 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 28th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 1, 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 28th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 1, 2019 filed on: 16th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 15th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 1, 2018 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 17th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 21, 2017 filed on: 12th, April 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 6th, September 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, August 2016	gazette	Free Download (1 page)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 15th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 15, 2016: 1.00 GBP	capital
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, June 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 17, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 8th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 24, 2014: 1.00 GBP	capital
TM01	Director appointment termination date: June 24, 2013 filed on: 24th, June 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on April 24, 2013. Old Address: 1St Floor Berkeley Square House Berkeley Square London W1J 6BD England filed on: 24th, April 2013	address	Free Download (1 page)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AP01	On March 27, 2013 new director was appointed. filed on: 27th, March 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 26, 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: March 26, 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
AP01	On March 26, 2013 new director was appointed. filed on: 26th, March 2013	officers	Free Download (2 pages)
AP01	On March 21, 2013 new director was appointed. filed on: 21st, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on March 23, 2012. Old Address: 1St Floor Berkeley Square House Berkeley Square London W1J 6BD England filed on: 23rd, March 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2013 to January 31, 2013 filed on: 21st, March 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2012	incorporation	Free Download (8 pages)

Babblefone Ltd LONDON

Babblefone Ltd Address / Contact

Company Information / Profile

Company staff

Ahmed M.

Malik A.

Rashed M.

Michael L.

Rashed M.

Dhiren V.

People with significant control

Annual reports financial information

Company filings

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