05313160 Ltd

General information

Name:

05313160 Limited

Office Address:

45 Pont Street Knightsbridge SW1X 0BD London

Number: 05313160

Incorporation date: 2004-12-14

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This firm is widely known as 05313160 Ltd. It was established 20 years ago and was registered under 05313160 as the registration number. This particular office of this company is located in London. You can reach them at 45 Pont Street, Knightsbridge. This particular 05313160 Ltd business was known under three other names before it adapted the current name. It was established as of Babbington Croft Associates and was changed to Babbyngton Croft Associates on 2021-11-09. The third name was name up till 2007. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 05313160 Limited released its latest accounts for the period up to 2019-12-31. Its most recent confirmation statement was released on 2021-06-01.

With regards to the following firm, a variety of director's responsibilities have so far been performed by Floros C. who was selected to lead the company on 2010-11-01. The following firm had been presided over by Agim Z. until December 2021. What is more another director, namely Philippa L. resigned in February 2016.

  • Previous company's names
  • 05313160 Ltd 2021-11-09
  • Babbington Croft Associates Ltd 2007-06-01
  • Babbyngton Croft Associates Ltd 2007-05-14
  • Peron Consultancy Ltd 2004-12-14

Financial data based on annual reports

Company staff

Floros C.

Role: Director

Appointed: 01 November 2010

Latest update: 20 April 2024

People with significant control

Floros C. is the individual who has control over this firm, has substantial control or influence over the company.

Floros C.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 June 2022
Confirmation statement last made up date 01 June 2021
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2016
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 17 August 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-29
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-30
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 17th December 2021 (TM01)
filed on: 20th, December 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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