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BABBLE CLOUD (CMTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babble Cloud (cmth) Limited. The company was founded 4 years ago and was given the registration number 12693852. The firm's registered office is in LONDON. You can find them at Bury House, 31 Bury Street, London, . This company's SIC code is 43310 - Plastering.

Company Information

Name:BABBLE CLOUD (CMTH) LIMITED
Company Number:12693852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering
  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Bury House, 31 Bury Street, London, England, EC3A 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director18 August 2020Active
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director18 August 2020Active
9, Park Lane, Puckeridge, Ware, United Kingdom, SG11 1RL

Director24 June 2020Active
9, Park Lane, Puckeridge, Ware, United Kingdom, SG11 1RL

Director24 June 2020Active
9, Park Lane, Puckeridge, Ware, United Kingdom, SG11 1RL

Director24 June 2020Active

People with Significant Control

Babble Cloud Holdings Limited
Notified on:18 August 2020
Status:Active
Country of residence:United Kingdom
Address:Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Firas Ziad Ismail Bilbeisi
Notified on:24 June 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:9, Park Lane, Ware, United Kingdom, SG11 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Izod-Nash
Notified on:24 June 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:9, Park Lane, Ware, United Kingdom, SG11 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-06-01Capital

Legacy.

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2021-06-01Capital

Capital statement capital company with date currency figure.

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2021-06-01Insolvency

Legacy.

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2021-06-01Resolution

Resolution.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-10-26Change of name

Certificate change of name company.

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2020-10-06Mortgage

Mortgage satisfy charge full.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Incorporation

Memorandum articles.

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2020-09-15Resolution

Resolution.

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2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-20Incorporation

Memorandum articles.

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2020-08-20Resolution

Resolution.

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2020-08-20Accounts

Change account reference date company current extended.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Officers

Termination director company with name termination date.

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