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Babel Systems Limited

Babel Systems Limited is an active company incorporated on 26 March 2008 with the registered office located in London, Greater London. Babel Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06545405
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 77 Shaftesbury Avenue
London
W1D 5DU
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • VP Global Controller • American • Lives in United States • Born in Jan 1988
Director • Swiss • Lives in Switzerland • Born in Sep 1973
Director • British • Lives in UK • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rplan Limited
Dr Rebecca Jane Kirby, Paul Strudley, and 1 more are mutual people.
Active
Investcloud Limited
Dr Rebecca Jane Kirby, Paul Strudley, and 1 more are mutual people.
Active
Investcloud Tax Solutions Ltd
Dr Rebecca Jane Kirby, Paul Strudley, and 1 more are mutual people.
Active
Investcloud PB UK Ltd
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Tegra118 UK WS Limited
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Increased by £2K (+22%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£13.01M
Increased by £3.99M (+44%)
Total Liabilities
-£9.49M
Increased by £3.5M (+58%)
Net Assets
£3.52M
Increased by £488.6K (+16%)
Debt Ratio (%)
73%
Increased by 6.55% (+10%)
Latest Activity
Mr Sean Matthew Warbritton Appointed
3 Months Ago on 22 May 2025
Paul Strudley Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Christine Deborah Ciriani Appointed
1 Year 1 Month Ago on 10 Jul 2024
Rebecca Jane Kirby Resigned
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Investcloud Inc (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Notification of PSC Statement
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Termination of appointment of Paul Strudley as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Sean Matthew Warbritton as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Solvency Statement dated 28/11/24
Submitted on 29 Nov 2024
Statement of capital on 29 November 2024
Submitted on 29 Nov 2024
Current accounting period extended from 29 December 2024 to 31 December 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 29 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Rebecca Jane Kirby as a director on 10 July 2024
Submitted on 16 Jul 2024
Repayment History
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