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 - LONDON

This company is listed in the following categories:
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)

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

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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

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