BLUE BABOON LTD
THE COURTYARD, 37 SHEEN ROAD, RICHMOND TW9 1AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07590697
- Last Updated: 01 Jan 2024
Company Profile
BLUE BABOON LTD was incorporated on Monday, April 4, 2011 as a Private Limited Company with registered address in RICHMOND. BLUE BABOON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 5 months and 27 days.
| Name | BLUE BABOON LTD |
|---|---|
| Company number | 07590697 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD 37 SHEEN ROAD RICHMOND TW9 1AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Location Live Limited 37 Sheen Road, TW9 1AJ |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Edward Joseph Cavilla Nationality: British |
Dates: Monday, February 5, 2018 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as trust
|
| Mr Sean Michael Conlon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Charles Conlon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-244 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against BLUE BABOON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE BABOON LTD | 04 Apr 2011 |