BABEL SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
BABEL SYSTEMS LIMITED

COMPANY NUMBER
06545405

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/03/2008 (16 years and 8 months old)

WEBSITE
www.babelsys.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
29/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR 77 SHAFTESBURY AVENUE
LONDON
W1D 5DU

TRADING ADDRESSES

5th Floor 77 Shaftesbury Avenue
London
W1D 5DU

Broom House 39-43
London Road
Hadleigh
Benfleet, Essex
SS7 2QL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.4k

26.90%

NET WORTH

£3.5M

16.14%

TOTAL LIABILITIES

£9.5M

58.42%

NET ASSETS

£3.5M

16.14%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVESTCLOUD INC	N/A	N/A
BABEL SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Rebecca Jane Kirby (929074997) has left the board
Date: 18/07/2024	Event: New Board Member Christine Deborah Ciriani (932515368) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BABEL SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.4k

26.90%

NET WORTH

£3.5M

16.14%

TOTAL LIABILITIES

£9.5M

58.42%

NET ASSETS

£3.5M

16.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVESTCLOUD INC	Owned: 100.00 %	Shares: 538,674	Price per share: £0.05	Total Value: £26,933.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Strudley 17/04/2023 - Present (1 years and 8 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Christine Deborah Ciriani 10/07/2024 - Present (5 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SDG REGISTRARS LIMITED 26/03/2008 - 26/03/2008 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Della Michelle Harris 26/03/2008 - Present (16 years and 8 months) Born in Jul 1977	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 13	View Report
SDG SECRETARIES LIMITED 26/03/2008 - 26/03/2008 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVESTCLOUD INC	N/A	N/A
BABEL SYSTEMS LIMITED	Active - Accounts Filed	View Report
INVESTCLOUD LIMITED	Active - Accounts Filed	View Report
RPLAN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Rebecca Jane Kirby (929074997) has left the board
Date: 18/07/2024	Event: New Board Member Christine Deborah Ciriani (932515368) Appointed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed
Date: 09/07/2023	Event: New Accounts filed
Date: 02/06/2023	Event: John William Wise (912989307) has left the board
Date: 04/05/2023	Event: Colin Peter Close (908651826) has left the board
Date: 04/05/2023	Event: New Board Member Paul Strudley (929246778) Appointed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 25/01/2022	Event: Fiona Jane Francois (922467463) has left the board
Date: 25/01/2022	Event: New Board Member Rebecca Jane Kirby (929074997) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: Stephen Robert Wise (907887988) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: Amanda Fisher (920679131) has left the board
Date: 06/10/2017	Event: Change in Reg. Office
Date: 11/05/2017	Event: New Annual Return filed
Date: 16/02/2017	Event: New Board Member Fiona Jane Francois (922467463) Appointed
Date: 16/02/2017	Event: New Board Member Colin Peter Close (908651826) Appointed
Date: 15/02/2017	Event: New Board Member John William Wise (912989307) Appointed
Date: 13/02/2017	Event: Christopher Francis French (903061404) has left the board
Date: 13/02/2017	Event: David Leonard Prais (915131178) has left the board
Date: 13/02/2017	Event: Rodney Maxwell Hornstein (900432218) has left the board
Date: 24/11/2016	Event: Andrew Charles Lloyd (906513913) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 16/04/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: New Accounts filed
Date: 07/04/2016	Event: New Board Member Amanda Fisher (920679131) Appointed
Date: 07/04/2016	Event: Mark Nicholas McDonnell (909499226) has left the board
Date: 07/04/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 02/10/2014	Event: Natalie Seltzer (909059783) has left the board
Date: 02/10/2014	Event: New Board Member Andrew Charles Lloyd (906513913) Appointed
Date: 02/10/2014	Event: New Board Member Mark Nicholas McDonnell (909499226) Appointed
Date: 12/05/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 06/06/2013	Event: Natalie Seltzer (915131229) has left the board
Date: 06/06/2013	Event: New Board Member Natalie Seltzer (909059783) Appointed
Date: 19/04/2013	Event: New Annual Return filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: Moloy Kumar Bannerjee (916059036) has left the board
Date: 22/10/2012	Event: New Accounts filed

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BABEL SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.4k

£3.5M

£9.5M

£3.5M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.4k

£3.5M

£9.5M

£3.5M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™