BABEL DIGITAL LIMITED

Company number 09343709 ·

Active

46 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
6 May 2025 Director's details changed for Mr Francesco Luigi Giardiello on 2025-05-06 · 2 pages View document
6 May 2025 Change of details for Mr Francesco Luigi Giardiello as a person with significant control on 2025-05-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
14 Nov 2023 Secretary's details changed for P & T Secretaries Limited on 2023-09-11 · 1 page View document
11 Sep 2023 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-09-11 · 1 page View document
12 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
1 Apr 2022 Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-04-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 4 pages View document
17 Dec 2021 Secretary's details changed for P & T Secretaries Limited on 2021-07-08 · 1 page View document
7 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
15 Jun 2021 Amended total exemption full accounts made up to 2019-12-31 · 15 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARDSON PARKER ASSOCIATES LIMITED View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO LUIGI GIARDIELLO / 09/04/2020 View document
8 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR FRANCESCO LUIGI GIARDIELLO / 09/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 22 EASTCHEAP 2ND FLOOR LONDON EC3M 1EU View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
28 Nov 2018 CORPORATE DIRECTOR APPOINTED EDWARDSON PARKER ASSOCIATES LIMITED View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
6 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR FRANCESCO LUIGI GIARDIELLO / 22/04/2017 View document
4 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO LUIGI GIARDIELLO / 22/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCESCO LUIGI GIARDIELLO / 01/10/2015 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCESCO LUIGI GIARDIELLO / 01/10/2016 View document
28 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
9 Mar 2015 25/02/15 STATEMENT OF CAPITAL GBP 1500 View document
5 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document