Babel Systems Limited
Company Profile
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MicroBabel Systems Limited
06545405•Private Limited With Share Capital
5Th Floor 77 Shaftesbury Avenue, London, W1D5DU
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Incorporated
26/03/2008
Company Age
18 years
Directors
2
Employees
7
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Babel Systems Limited (06545405) is a private limited with share capital incorporated on 26/03/2008 (18 years old) and registered in london, W1D5DU. The company operates under SIC code 62012 and is classified as Micro.
Babel systems is a state-of-the-art, securities processing platform for online trading providers, including platforms, new d2c propositions, stockbrokers and wealth managers. babel systems is a modern purpose-built solution that is capable of processing equities, bonds and funds whilst also ensuring...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/03/2008
W1D5DU
7 employees
Financial Overview
Total Assets
£13.01M
Liabilities
£9.48M
Net Assets
£3.52M
Cash
£11.4K
Key Metrics
7
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2026
Resolution
Category:Resolution
Date:15-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Legacy
Category:Capital
Date:29-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2024
Legacy
Category:Insolvency
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Auditors Resignation Company
Category:Auditors
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Resolution
Category:Resolution
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:01-11-2012
Capital Allotment Shares
Category:Capital
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts29/12/2023
Trading Addresses
Broom House 39-43, London Road, Hadleigh, Benfleet, Essex, SS72QL
5Th Floor 77 Shaftesbury Avenue, London, W1D5DURegistered
Related Companies
5
Contact
babelsystems.com.mx
5Th Floor 77 Shaftesbury Avenue, London, W1D5DU