General information

Name:

Babylon Graphics Limited

Office Address:

Fulford House Newbold Terrace CV32 4EA Leamington Spa

Number: 11259026

Incorporation date: 2018-03-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the founding of Babylon Graphics Ltd, a firm that is situated at Fulford House, Newbold Terrace in Leamington Spa. This means it's been 6 years Babylon Graphics has existed in the UK, as it was created on March 16, 2018. The company's registered no. is 11259026 and the company area code is CV32 4EA. The business name of the company got changed in 2018 to Babylon Graphics Ltd. The firm former name was Babylon Graphics. This business's registered with SIC code 74100, that means specialised design activities. Its most recent accounts provide detailed information about the period up to 2022-03-30 and the most recent confirmation statement was submitted on 2023-03-15.

Within the following business, a variety of director's duties have so far been carried out by Hadyn K. who was arranged to perform management duties in 2018.

Hadyn K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Babylon Graphics Ltd 2018-06-04
  • Babylon Graphics Limited 2018-03-16

Company staff

Hadyn K.

Role: Director

Appointed: 16 March 2018

Latest update: 16 March 2024

People with significant control

Hadyn K.
Notified on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 16 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Creditors 3,573
Other Creditors 4,218
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Creditors 4,218
Other Creditors 5,876
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Creditors 5,876
Other Creditors 5,876
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023
Creditors 5,876
Other Creditors 5,876

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
6
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