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LINGUABITE LTD

LINGUABITE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINGUABITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06574610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINGUABITE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is LINGUABITE LTD located?

    Registered Office Address
    13 13 The Highway
    HP9 1QQ Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LINGUABITE LTD?

    Previous Company Names
    Company NameFromUntil
    BABELPOINT LIMITEDApr 23, 2008Apr 23, 2008

    What are the latest accounts for LINGUABITE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LINGUABITE LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for LINGUABITE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed babelpoint LIMITED\certificate issued on 05/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2025

    		RES15

    Change of details for Mr Virgilio Krumbacher as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Virgilio Krumbacher on Dec 15, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Sabine Krumbacher on Dec 15, 2023

    		1 pagesCH03

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ United Kingdom to 13 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ on May 13, 2022

    		1 pagesAD01

    Registered office address changed from 13 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ United Kingdom to 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ on May 13, 2022

    		1 pagesAD01

    Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to 13 13 the Highway Beaconsfield Buckinghamshire HP9 1QQ on May 13, 2022

    		1 pagesAD01

    Secretary's details changed for Magister Artium Sabine Ruth Krumbacher on Apr 06, 2022

    		1 pagesCH03

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ England to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on Nov 05, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Sabine Krumbacher as a person with significant control on May 31, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Director's details changed for Virgilio Krumbacher on May 15, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of LINGUABITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUMBACHER, Sabine
    Greys Road
    RG9 1QW Henley-On-Thames
    100 Greys Road
    England
    		Secretary
    Greys Road
    RG9 1QW Henley-On-Thames
    100 Greys Road
    England
    		GermanHousewife Ta130411470001
    KRUMBACHER, Virgilio
    Coldharbour Close
    RG9 1QF Henley-On-Thames
    5
    Oxfordshire
    		Director
    Coldharbour Close
    RG9 1QF Henley-On-Thames
    5
    Oxfordshire
    		EnglandGerman130411350005
    EAC (DIRECTORS) LIMITED
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Unit 72
    England
    United Kingdom
    		Director
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Unit 72
    England
    United Kingdom
    		128074440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINGUABITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sabine Krumbacher
    13 The Highway
    HP9 1QQ Beaconsfield
    13
    Buckinghamshire
    United Kingdom
    		Apr 06, 2017
    13 The Highway
    HP9 1QQ Beaconsfield
    13
    Buckinghamshire
    United Kingdom
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Virgilio Krumbacher
    13 The Highway
    HP9 1QQ Beaconsfield
    13
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    13 The Highway
    HP9 1QQ Beaconsfield
    13
    Buckinghamshire
    United Kingdom
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0