Company number 10225110
Status Active
Incorporation Date 10 June 2016
Company Type Private Limited Company
Address LEVEL 39 ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Yas Khaled Al-Kebsi on 9 May 2017; Total exemption full accounts made up to 31 December 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BABB LTD are www.babb.co.uk, and www.babb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Babb Ltd is a Private Limited Company.
The company registration number is 10225110. Babb Ltd has been working since 10 June 2016.
The present status of the company is Active. The registered address of Babb Ltd is Level 39 One Canada Square Canary Wharf London England E14 5ab. . AVERROES, Rushd is a Director of the company. BRANCA, Guido Pietro Ascanio is a Director of the company. Director ALI, Ahmed Hassan has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Khaled Yas Al-Kebsi
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BABB LTD Events
10 May 2017
Director's details changed for Mr Yas Khaled Al-Kebsi on 9 May 2017
06 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Feb 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
15 Feb 2017
Appointment of Mr Guido Pietro Ascanio Branca as a director on 1 February 2017
...
... and 3 more events
28 Jul 2016
Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 40 Bank Street 30th Floor London E14 5NR on 28 July 2016
27 Jul 2016
Registered office address changed from 94 Sherfield Gardens London SW15 4PR United Kingdom to 40 Bank Street 30th Floor London E14 5NR on 27 July 2016
27 Jul 2016
Termination of appointment of Ahmed Ali as a director on 27 July 2016
19 Jul 2016
Appointment of Mr Yas Khaled Al-Kebsi as a director on 18 July 2016
10 Jun 2016
Incorporation
Statement of capital on 2016-06-10