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BABBLE CLOUD LIMITED

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

This company is commonly known as Babble Cloud Limited. The company was founded 23 years ago and was given the registration number 04213760. 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 LIMITED
Company Number:04213760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
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, EC3A 5AR
Country Origin:
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, EC3A 5AR

Director17 March 2021Active
31, Bury Street, London, United Kingdom, EC3A 5AR

Director01 October 2016Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Secretary24 March 2003Active
30 Lansdowne Road, Stanmore, HA7 2SA

Secretary10 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 May 2001Active
Bury House, 31 Bury Street, London, EC3A 5AR

Director01 October 2016Active
48 Sunbury Lane, Walton On Thames, KT12 2HU

Director01 October 2001Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director03 December 2014Active
Bury House, 31 Bury Street, London, EC3A 5AR

Director26 August 2015Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director10 May 2001Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director01 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 May 2001Active

People with Significant Control

Ldc (Nominees) Limited
Notified on:25 October 2017
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Babble Cloud Holdings Limited
Notified on:25 October 2017
Status:Active
Country of residence:England
Address:Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ip Solutions Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bury House, 31 Bury Street, London, England, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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