Babel Street Rosette Ltd. net worth, address, company information. Free

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Babel Street Rosette Ltd (reg no 07958474) is a private limited company established on 2012-02-21 in United Kingdom. This company was registered at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Changed on 2023-02-13, the previous name this company utilized was Basis Technology Limited. Babel Street Rosette Ltd is operating under SIC code: 46510 which stands for "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Babel Street Rosette Ltd
Number	07958474
Date of Incorporation:	21st February 2012
End of financial year:	31 December
Address:	C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

As for the 3 directors that can be found in the above-mentioned firm, we can name: Michael S. (appointed on 09 January 2023), Jon C. (appointment date: 28 December 2022), Brian D. (appointed on 28 December 2022). The Companies House reports 2 persons of significant control, namely: Ramzi M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Carl H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	179,340	210,855	243,449	392,727	407,777	1,337,025	1,765,767
Total Assets Less Current Liabilities	120,311	151,039	183,214	-	-	-	-

People with significant control

Ramzi M.

28 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Carl H.

6 April 2016 - 28 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 21st Feb 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Wed, 21st Feb 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Wed, 28th Dec 2022 filed on: 8th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 28th Dec 2022 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 28th Dec 2022 new director was appointed. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Dec 2022 new director was appointed. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 21st Feb 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed basis technology LIMITEDcertificate issued on 13/02/23 filed on: 13th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Mon, 9th Jan 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 9th Jan 2023: 20.00 GBP filed on: 13th, January 2023 \| capital	Free Download (3 pages)
(TM02) Mon, 9th Jan 2023 - the day secretary's appointment was terminated filed on: 13th, January 2023 \| officers	Free Download (1 page)
(TM01) Mon, 9th Jan 2023 - the day director's appointment was terminated filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 4th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 21st Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Mon, 13th Dec 2021. New Address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Previous address: C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom filed on: 13th, December 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 21st Feb 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Fri, 1st Jan 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2021 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st Jan 2021 secretary's details were changed filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 29th Sep 2020. New Address: C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA. Previous address: C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA filed on: 29th, September 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 21st Feb 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 21st Feb 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 21st Feb 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 16th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 21st Feb 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 1.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Feb 2014: 1.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on Wed, 14th Mar 2012 filed on: 14th, March 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2012 \| incorporation	Free Download (10 pages)

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