Babelpoint Limited. net worth, address, company information. Free

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Babelpoint Limited (Companies House Registration Number 06574610) is a private limited company legally formed on 2008-04-23 in United Kingdom. The business is registered at 13 13 The Highway, Beaconsfield HP9 1QQ. Babelpoint Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name	Babelpoint Limited
Number	06574610
Date of Incorporation:	April 23, 2008
End of financial year:	30 April
Address:	13 13 The Highway, Beaconsfield, HP9 1QQ
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Virgilio K. (in the company from 23 April 2008). 1 secretary is there in the company: Sabine K. (appointed on 23 April 2008). The official register lists 2 persons of significant control, namely: Sabine K. has 1/2 or less of shares, Virgilio K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	869	11,723	5,096	-	-
Total Assets Less Current Liabilities	-8,696	186	1,670	-6,740	-7,630

People with significant control

Sabine K.

6 April 2017

Nature of control:	25-50% shares

Virgilio K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2023-04-30 filed on: 24th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 24th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-06 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-04-06 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to 13 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ on 2022-05-13 filed on: 13th, May 2022 \| address	Free Download (1 page)
(CH03) On 2022-04-06 secretary's details were changed filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 13 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ United Kingdom to 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ on 2022-05-13 filed on: 13th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ United Kingdom to 13 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ on 2022-05-13 filed on: 13th, May 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-04-30 filed on: 4th, March 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ England to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 2021-11-05 filed on: 5th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-04-06 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-04-23 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 13th, January 2020 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2018-05-31 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-23 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 24th, January 2019 \| accounts	Free Download (8 pages)
(CH01) On 2017-05-15 director's details were changed filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-23 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017-05-15 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 26th, January 2018 \| accounts	Free Download (8 pages)
(CH03) On 2017-05-02 secretary's details were changed filed on: 17th, May 2017 \| officers	Free Download (1 page)
(CH01) On 2017-05-02 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-23 filed on: 6th, May 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Registered office address changed from Graffix House Newtown Business Park Henley on Thames Oxfordshire RG9 1HG to 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ on 2017-02-01 filed on: 1st, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-04-23 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-04-23 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-07: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-04-23 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-08: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 9th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-04-23 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 10th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-04-23 with full list of members filed on: 28th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-04-23 with full list of members filed on: 19th, June 2011 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2009-04-30 filed on: 31st, March 2011 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-04-23 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-04-23 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 2010-05-20 filed on: 20th, May 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 7th, May 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Graffix House Newtown Business Park Henley on Thames Oxfordshire RG9 1HG on 2010-04-22 filed on: 22nd, April 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX United Kingdom on 2010-04-21 filed on: 21st, April 2010 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-04-07 filed on: 7th, April 2010 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-05-18 filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
(288a) On 2008-05-14 Director appointed filed on: 14th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-14 Secretary appointed filed on: 14th, May 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, April 2008 \| incorporation	Free Download (15 pages)

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