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BABYLON HULL LTD

BABYLON HULL LTD

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

    • Overview

    Company NameBABYLON HULL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11540908
    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 BABYLON HULL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BABYLON HULL LTD located?

    Registered Office Address
    17 Old Courts Road
    DN20 8JD Brigg
    North Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABYLON HULL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BABYLON HULL LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for BABYLON HULL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Notification of Paul Michael Weeks as a person with significant control on Feb 27, 2024

    		2 pagesPSC01

    Confirmation statement made on Aug 28, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		4 pagesAA

    Registration of charge 115409080001, created on Jan 29, 2021

    		33 pagesMR01

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Head Office 10 West Street Scawby Brigg DN20 9AN United Kingdom to 17 Old Courts Road Brigg North Lincolnshire DN20 8JD on Mar 12, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 29, 2018

    Statement of capital on Aug 29, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BABYLON HULL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCE, Thomas Darren
    Old Courts Road
    DN20 8JD Brigg
    17
    North Lincolnshire
    England
    		Director
    Old Courts Road
    DN20 8JD Brigg
    17
    North Lincolnshire
    England
    		EnglandBritishCompany Director103632510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABYLON HULL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Weeks
    Old Courts Road
    DN20 8JD Brigg
    17
    North Lincolnshire
    England
    		Feb 27, 2024
    Old Courts Road
    DN20 8JD Brigg
    17
    North Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Darren Lince
    Old Courts Road
    DN20 8JD Brigg
    17
    North Lincolnshire
    England
    		Aug 29, 2018
    Old Courts Road
    DN20 8JD Brigg
    17
    North Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 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