BABBLE CLOUD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABBLE CLOUD LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABBLE CLOUD LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213760. The accounts status is FULL and accounts are next due on 31/08/2024.
BABBLE CLOUD LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213760. The accounts status is FULL and accounts are next due on 31/08/2024.
BABBLE CLOUD LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BURY HOUSE
LONDON
EC3A 5AR
This Company Originates in : United Kingdom
Previous trading names include:
IP SOLUTIONS UK LIMITED (until 28/08/2018)
IP SOLUTIONS UK LIMITED (until 28/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2016-10-01 | CURRENT |
MR ANDREW LINDSELL | Mar 1982 | British | Director | 2021-03-17 | CURRENT |
MR JAMES LAIRD CAWOOD | Aug 1972 | British | Director | 2018-02-23 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-10 UNTIL 2001-05-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-10 UNTIL 2001-05-10 | RESIGNED | ||
PAUL RICHARDS | Jun 1973 | British | Director | 2001-09-01 UNTIL 2015-08-29 | RESIGNED |
KEITH GRAY PURVES | May 1964 | British | Director | 2001-05-10 UNTIL 2015-07-29 | RESIGNED |
MR ANDREW SHAUN LOCKWOOD | Mar 1963 | British | Director | 2015-08-26 UNTIL 2017-10-25 | RESIGNED |
ANDREW LINDSELL | Mar 1982 | British | Director | 2014-12-03 UNTIL 2020-11-09 | RESIGNED |
TOBY JONES | Jul 1971 | British | Director | 2001-10-01 UNTIL 2002-12-31 | RESIGNED |
OLIVER CHARLES GARLAND | Aug 1965 | British | Director | 2016-10-01 UNTIL 2018-02-16 | RESIGNED |
DOREEN SUTTON | Jul 1943 | British | Secretary | 2001-05-10 UNTIL 2003-03-24 | RESIGNED |
PAUL RICHARDS | Jun 1973 | British | Secretary | 2003-03-24 UNTIL 2015-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Nominees) Limited | 2017-10-25 - 2020-11-09 | London | Significant influence or control | |
Babble Cloud Holdings Limited | 2017-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ip Solutions Group Ltd | 2016-04-06 - 2017-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IP Solutions UK Limited - Period Ending 2013-11-30 | 2014-08-02 | 30-11-2013 | £544,108 Cash £290,467 equity |