BABB REMIT LTD - LONDON
| Company Profile | Company Filings |
Overview
BABB REMIT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BABB REMIT LTD was incorporated 7 years ago on 03/10/2016 and has the registered number: 10407809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BABB REMIT LTD was incorporated 7 years ago on 03/10/2016 and has the registered number: 10407809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BABB REMIT LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 39
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CURRENCY BID LTD (until 10/02/2020)
CURRENCY BID LTD (until 10/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YAS KHALED AVERROES | Oct 1978 | British | Director | 2020-01-31 | CURRENT |
| EDUARDO ALEXANDER GAVOTTI | Sep 1983 | British | Director | 2016-10-03 UNTIL 2020-01-31 | RESIGNED |
| MS ANTONIETTA GONZALEZ | Secretary | 2018-10-05 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Babb Group Ltd | 2020-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rushd Averroes | 2020-01-31 - 2020-03-12 | 10/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gavotti Sgp Limited | 2016-10-03 - 2020-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mrs Antonietta Gonzalez | 2016-10-03 - 2019-12-01 | 9/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Eduardo Alexander Gavotti | 2016-10-03 - 2019-12-01 | 9/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Babb Remit Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £23,776 Cash £-70,211 equity |
| Babb Remit Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £18,942 Cash £-30,253 equity |
| Babb Remit Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-12-2020 | £-24,817 equity |