BABB REMIT LTD
LEVEL 39, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 10407809
- Last Updated: 01 Mar 2024
Company Profile
BABB REMIT LTD was incorporated on Monday, October 3, 2016 as a Private Limited Company with registered address in LONDON. BABB REMIT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 1 month and 10 days.
| Name | BABB REMIT LTD |
|---|---|
| Company number | 10407809 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 39 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| 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 |
|---|---|
| Babb Group Ltd One Canada Square, E14 5AB |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rushd Averroes Nationality: British |
Dates: Friday, January 31, 2020 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Antonietta Gonzalez Nationality: Spanish |
Dates: Monday, October 3, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Eduardo Alexander Gavotti Nationality: British |
Dates: Monday, October 3, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Gavotti Sgp Limited William Road, NW1 3ER |
Dates: Monday, October 3, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BABB REMIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BABB REMIT LTD | 03 Oct 2016 |
| CURRENCY BID LTD | 10 Feb 2020 |