Babylon Graphics Ltd is a private limited company located at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director.
Director Hadyn K., appointed on 16 March 2018.
The company is categorised as "specialised design activities" (SIC code: 74100). According to Companies House records there was a name change on 2018-06-04 and their previous name was Babylon Graphics Limited.
The latest confirmation statement was filed on 2023-03-15 and the due date for the next filing is 2024-03-29. Furthermore, the accounts were filed on 30 March 2022 and the next filing is due on 30 December 2023.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 11259026 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | specialised design activities |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (120 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2018
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Hadyn K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hadyn K.
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Babylon Graphics | June 4, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
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