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Babble Cloud Holdings Limited, EC3A 5AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BABBLE CLOUD HOLDINGS LIMITED

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

This company is commonly known as Babble Cloud Holdings Limited. The company was founded 6 years ago and was given the registration number 10991403. 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 61100 - Wired telecommunications activities.

Company Information

Name:BABBLE CLOUD HOLDINGS LIMITED
Company Number:10991403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director23 February 2018Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director02 October 2017Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director25 October 2017Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director25 October 2017Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director25 October 2017Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director25 October 2017Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director25 October 2017Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director25 October 2017Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director25 January 2019Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director23 February 2018Active

People with Significant Control

Dvorak Bidco Limited
Notified on:09 November 2020
Status:Active
Country of residence:England
Address:4th Floor, 7 Air Street, London, England, W1B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc (Nominees) Limited
Notified on:25 October 2017
Status:Active
Country of residence:United Kingdom
Address:1, Vine Street, London, United Kingdom, W1J 0AH
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Matthew John Parker
Notified on:02 October 2017
Status:Active
Date of birth:November 1967
Nationality:British
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

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)

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