BABBLEFONE LTD - LONDON
Company Profile | Company Filings |
Overview
BABBLEFONE LTD is a Private Limited Company from LONDON and has the status: Active.
BABBLEFONE LTD was incorporated 12 years ago on 21/03/2012 and has the registered number: 08000453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BABBLEFONE LTD was incorporated 12 years ago on 21/03/2012 and has the registered number: 08000453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BABBLEFONE LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMED MALIK | Aug 1996 | British | Director | 2021-03-31 | CURRENT |
MR RASHED MUSTAFA | Jul 1963 | British | Director | 2012-03-21 UNTIL 2013-03-26 | RESIGNED |
MR RASHED MUSTAFA | Jul 1963 | British | Director | 2013-03-26 UNTIL 2013-06-24 | RESIGNED |
MR DHIREN MAGANLAL VADHER | Apr 1970 | British | Director | 2012-03-21 UNTIL 2013-03-26 | RESIGNED |
MR MICHAEL STUART LIVESEY | Apr 1944 | British | Director | 2013-03-18 UNTIL 2021-03-31 | RESIGNED |
MR MALIK MUBASHAR AWAN | Apr 1979 | British | Director | 2013-03-26 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ahmed Saeed Malik | 2021-03-31 | 8/1996 | London | Significant influence or control |
Mr Michael Stuart Livesey | 2017-03-20 - 2021-03-31 | 4/1944 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Babblefone Ltd | 2024-02-09 | 31-01-2024 | £1 Cash |
Babblefone Ltd | 2023-09-21 | 31-01-2023 | £1 Cash |
Dormant Company Accounts - BABBLEFONE LTD | 2023-01-31 | 31-01-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BABBLEFONE LTD | 2021-10-20 | 31-01-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BABBLEFONE LTD | 2021-01-29 | 31-01-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BABBLEFONE LTD | 2019-10-29 | 31-01-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BABBLEFONE LTD | 2018-10-16 | 31-01-2018 | £1 Cash £1 equity |
Micro-entity Accounts - BABBLEFONE LTD | 2017-10-18 | 31-01-2017 | £1 equity |
Abbreviated Company Accounts - BABBLEFONE LTD | 2016-09-07 | 31-01-2016 | £1 equity |
Abbreviated Company Accounts - BABBLEFONE LTD | 2015-06-19 | 31-01-2015 | £1 equity |