Company number 07391093
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address LEVEL 39, ONE CANADA SQUARE, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Mr (Rushd) Yas Khaled Al-Kebsi on 11 May 2017; Director's details changed for Mr (Rushd) Yas Khaled Al-Kebsi on 11 May 2017; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of BABB APP LTD are www.babbapp.co.uk, and www.babb-app.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Babb App Ltd is a Private Limited Company.
The company registration number is 07391093. Babb App Ltd has been working since 29 September 2010.
The present status of the company is Active. The registered address of Babb App Ltd is Level 39 One Canada Square London England E14 5ab. . AVERROES, Rushd is a Secretary of the company. AVERROES, Rushd is a Director of the company. BRANCA, Guido Pietro Ascanio is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Persons With Significant Control
Mr Yas Khaled Al-Kebsi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BABB APP LTD Events
11 May 2017
Secretary's details changed for Mr (Rushd) Yas Khaled Al-Kebsi on 11 May 2017
11 May 2017
Director's details changed for Mr (Rushd) Yas Khaled Al-Kebsi on 11 May 2017
03 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
03 Feb 2017
Sub-division of shares on 16 January 2017
25 Jan 2017
Registered office address changed from C/O Babb Ltd Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom to Level 39 One Canada Square London E14 5AB on 25 January 2017
...
... and 34 more events
23 Jul 2012
Accounts for a dormant company made up to 30 September 2011
20 Jun 2012
Registered office address changed from 54 Carver Street Birmingham Wm B1 3AS on 20 June 2012
06 Oct 2011
Annual return made up to 29 September 2011 with full list of shareholders
12 Jan 2011
Registered office address changed from 118 Stratford Rd Birmingham B11 1AJ England on 12 January 2011
29 Sep 2010
Incorporation