Babsinc (UK) Limited

Company Name	Babsinc (UK) Limited
Director	Adekunle Babayemi
Company Status	Active
Company Number	04888091
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Adekunle Babayemi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(7 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Unit F55 Expressway Studios 1 Dock Road London E16 1AH

Director Name	Dr Adekunle Babayemi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Head Of Business
Country of Residence	England
Correspondence Address	27 Woolmans Close Broxbourne Hertfordshire EN10 6PR

Secretary Name	Oladapo Dairo
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	74 Fife Road London E16 1QB

Secretary Name	Muibat Babyemi
Nationality	British
Status	Resigned
Appointed	08 September 2003(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 15 May 2008)
Role	Accountant
Correspondence Address	27 Woolmans Close Broxbourne Hertfordshire EN10 6PR

Director Name	Mrs Muibat Babayemi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(4 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Woolmans Close Broxbourne Hertfordshire EN10 6PR

Secretary Name	Dr Adekunle Babayemi
Nationality	British
Status	Resigned
Appointed	15 May 2008(4 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Woolmans Close Broxbourne Hertfordshire EN10 6PR

Contact

Website	babsincweb.com
Email address	[email protected]
Telephone	01992 463129
Telephone region	Lea Valley

Location

Registered Address	Unit F55 Expressway Studios 1 Dock Road London E16 1AH
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Adekunle Babayemi 50.00% Ordinary
1 at £1	Muibat Babayemi 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

20 October 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 June 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
12 November 2018	Director's details changed for Dr. Adekunle Babayemi on 9 November 2018 (2 pages)
12 November 2018	Termination of appointment of Adekunle Babayemi as a secretary on 9 November 2018 (1 page)
12 November 2018	Cessation of Muibat Babayemi as a person with significant control on 9 November 2018 (1 page)
12 November 2018	Termination of appointment of Muibat Babayemi as a director on 9 November 2018 (1 page)
6 November 2018	Registered office address changed from 27 Woolmans Close Broxbourne Hertfordshire EN10 6PR to Unit F55 Waterfront Studios 1 Dock Road London E16 1AH on 6 November 2018 (1 page)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
9 June 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with no updates (3 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
8 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 October 2015	Director's details changed for Dr Adekunle Babayemi on 24 July 2015 (2 pages)
24 October 2015	Secretary's details changed for Mr Adekunle Babayemi on 24 July 2015 (1 page)
24 October 2015	Secretary's details changed for Mr Adekunle Babayemi on 24 July 2015 (1 page)
24 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 2 (5 pages)
24 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 2 (5 pages)
24 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 2 (5 pages)
24 October 2015	Director's details changed for Dr Adekunle Babayemi on 24 July 2015 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
20 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Appointment of Mr Adekunle Babayemi as a director (2 pages)
8 September 2011	Appointment of Mr Adekunle Babayemi as a director (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 November 2010	Director's details changed for Mrs Muibat Babayemi on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for Mrs Muibat Babayemi on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mrs Muibat Babayemi on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 September 2009	Return made up to 04/09/09; full list of members (3 pages)
16 September 2009	Return made up to 04/09/09; full list of members (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 September 2008	Return made up to 04/09/08; full list of members (3 pages)
17 September 2008	Return made up to 04/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008	Appointment terminated secretary muibat babyemi (1 page)
28 July 2008	Appointment terminated secretary muibat babyemi (1 page)
15 May 2008	Secretary appointed mr adekunle babayemi (1 page)
15 May 2008	Secretary appointed mr adekunle babayemi (1 page)
15 May 2008	Appointment terminated director adekunle babayemi (1 page)
15 May 2008	Appointment terminated director adekunle babayemi (1 page)
15 May 2008	Director appointed mrs muibat babayemi (1 page)
15 May 2008	Director appointed mrs muibat babayemi (1 page)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Return made up to 04/09/07; full list of members (2 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 04/09/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 July 2007	Registered office changed on 16/07/07 from: 235 perrysfield road cheshunt hertfordshire EN8 otp (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 235 perrysfield road cheshunt hertfordshire EN8 otp (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 04/09/06; full list of members (2 pages)
5 December 2006	Return made up to 04/09/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 October 2005	Return made up to 04/09/05; full list of members (2 pages)
4 October 2005	Return made up to 04/09/05; full list of members (2 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 September 2004	Return made up to 04/09/04; full list of members (6 pages)
27 September 2004	Return made up to 04/09/04; full list of members (6 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
4 September 2003	Incorporation (14 pages)
4 September 2003	Incorporation (14 pages)

Babsinc (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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