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BABBLE CLOUD LIMITED - Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
Company Information
- Company registration number
- 04213760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bury House
- 31 Bury Street
- London
- EC3A 5AR Bury House, 31 Bury Street, London, EC3A 5AR UK
Management
- Managing Directors
- PARKER, Matthew John
- CLARK, Alexander Ross
- LINDSELL, Andrew Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-10
- Age Of Company 2001-05-10 23 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Babble Cloud Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IP SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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BABBLE CLOUD LIMITED Company Description
- BABBLE CLOUD LIMITED is a ltd registered in United Kingdom with the Company reg no 04213760. Its current trading status is "live". It was registered 2001-05-10. It was previously called IP SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "61100". It has 3 directors The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2013-05-10.It can be contacted at Bury House .
Get BABBLE CLOUD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babble Cloud Limited - Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
- 2001-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-07) - AA
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-15) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-20) - MR04
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-17) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-23) - MR04
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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mortgage-satisfy-charge-full (2020-10-06) - MR04
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accounts-with-accounts-type-small (2020-10-15) - AA
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resolution (2020-10-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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memorandum-articles (2020-10-13) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-05) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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confirmation-statement-with-updates (2018-04-20) - CS01
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mortgage-satisfy-charge-full (2018-07-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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resolution (2018-08-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-05) - AA
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change-to-a-person-with-significant-control (2018-10-22) - PSC05
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second-filing-of-director-appointment-with-name (2018-10-24) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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mortgage-satisfy-charge-full (2017-09-14) - MR04
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notification-of-a-person-with-significant-control (2017-10-05) - PSC02
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capital-name-of-class-of-shares (2017-10-12) - SH08
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accounts-with-accounts-type-small (2017-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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confirmation-statement-with-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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resolution (2017-11-13) - RESOLUTIONS
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-09) - AUD
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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resolution (2015-01-26) - RESOLUTIONS
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statement-of-companys-objects (2015-01-26) - CC04
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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capital-allotment-shares (2015-02-03) - SH01
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capital-allotment-shares (2015-02-20) - SH01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-12) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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capital-allotment-shares (2013-07-10) - SH01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-09-24) - SH02
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
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resolution (2012-09-24) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-04-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288c
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legacy (2008-03-05) - 287
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 287
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legacy (2006-12-12) - 225
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legacy (2006-05-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA
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legacy (2005-05-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-07-14) - 395
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legacy (2004-07-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-26) - AA
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legacy (2003-01-30) - 288b
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legacy (2003-01-30) - 287
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legacy (2003-01-30) - 225
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legacy (2003-04-05) - 288a
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legacy (2003-04-01) - 169
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legacy (2003-04-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-04-05) - AA
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resolution (2003-03-18) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363s
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legacy (2002-02-22) - 225
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legacy (2002-01-27) - 288a
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legacy (2002-02-19) - 395
keyboard_arrow_right 2001
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legacy (2001-10-17) - 88(2)R
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legacy (2001-10-17) - 288a
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legacy (2001-05-24) - 88(2)R
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legacy (2001-05-22) - 288a
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legacy (2001-05-22) - 288b
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incorporation-company (2001-05-10) - NEWINC