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Babel Systems Limited

Babel Systems Limited is a liquidation company incorporated on 26 March 2008 with the registered office located in London, Greater London. Babel Systems Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 7 days ago
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 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
5th Floor 77 Shaftesbury Avenue
London
W1D 5DU
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1988
Director • Swiss • Lives in Switzerland • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investcloud Limited
Sean Matthew Warbritton is a mutual person.
Active
Investcloud Tax Solutions Ltd
Sean Matthew Warbritton is a mutual person.
Active
Tegra118 UK WS Limited
Sean Matthew Warbritton is a mutual person.
Active
Investcloud PB UK Ltd
Sean Matthew Warbritton is a mutual person.
Liquidation
Rplan Limited
Sean Matthew Warbritton is a mutual person.
Liquidation
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
Voluntary Liquidator Appointed
7 Days Ago on 15 Jan 2026
Declaration of Solvency
7 Days Ago on 15 Jan 2026
Mr Sean Matthew Warbritton Appointed
8 Months Ago on 22 May 2025
Paul Strudley Resigned
8 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Ms Christine Deborah Ciriani Appointed
1 Year 6 Months Ago on 10 Jul 2024
Rebecca Jane Kirby Resigned
1 Year 6 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Jan 2026
Resolutions
Submitted on 15 Jan 2026
Declaration of solvency
Submitted on 15 Jan 2026
Appointment of Mr Sean Matthew Warbritton as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Paul Strudley 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 of capital on 29 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Solvency Statement dated 28/11/24
Submitted on 29 Nov 2024
Statement by Directors
Submitted on 29 Nov 2024
Repayment History
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