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Home > England & Wales Companies > BABBLE CLOUD (DI) LIMITED
Company Information for

BABBLE CLOUD (DI) LIMITED

BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR,
Company Registration Number
05869006
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Babble Cloud (di) Ltd
BABBLE CLOUD (DI) LIMITED was founded on 2006-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Babble Cloud (di) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BABBLE CLOUD (DI) LIMITED
 
Legal Registered Office
BURY HOUSE
31 BURY STREET
LONDON
EC3A 5AR
Other companies in LS14
 
Previous Names
DIVA TELECOM LIMITED02/03/2020
Filing Information
Company Number 05869006
Company ID Number 05869006
Date formed 2006-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 31/12/2020
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB890721805  
Last Datalog update: 2022-02-06 13:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABBLE CLOUD (DI) LIMITED
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Company Officers of BABBLE CLOUD (DI) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MARIE RICHARDS
Company Secretary 2012-05-28
ERICA GERALDINE LEWIS
Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SHACKLETON
Company Secretary 2006-07-06 2012-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-25Application to strike the company off the register
2022-01-25DS01Application to strike the company off the register
2021-10-14AC92Restoration by order of the court
2021-04-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-28DS01Application to strike the company off the register
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058690060001
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058690060002
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058690060003
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-03-02RES15CHANGE OF COMPANY NAME 02/03/20
2020-02-20AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058690060002
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058690060001
2020-01-15RES01ADOPT ARTICLES 15/01/20
2020-01-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-01-07PSC07CESSATION OF ERICA GERALDINE LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC02Notification of Babble Cloud Holdings Limited as a person with significant control on 2020-01-02
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ERICA GERALDINE LEWIS
2020-01-07TM02Termination of appointment of Rachel Marie Richards on 2020-01-02
2020-01-07AP01DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD
2020-01-07SH0102/01/20 STATEMENT OF CAPITAL GBP 1.075
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Unit 4 Bramley Grange Skeltons Lane Thorner Leeds LS14 3DW England
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30SH02Sub-division of shares on 2017-03-01
2017-11-30RES13Resolutions passed:
  • Sub division 01/03/2017
  • ADOPT ARTICLES
2017-11-30RES01ADOPT ARTICLES 01/03/2017
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-03-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-19SH08Change of share class name or designation
2014-06-18SH02Sub-division of shares on 2014-05-30
2014-06-18CC04Statement of company's objects
2014-06-13RES13THE 1 ORDINARY SHARE HELD BY GERALDINE LEWIS BE AND IS HEREBY SUBDIVIDED INTO 100 SHARES OF 1P EACH. 30/05/2014
2014-06-13RES01ADOPT ARTICLES 13/06/14
2014-02-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM Unit 7a Mortec Office Park York Road Leeds West Yorkshire LS15 4TA
2013-07-10AR0106/07/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERICA LEWIS / 06/07/2012
2012-07-10AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERICA LEWIS / 06/07/2012
2012-05-28AP03Appointment of Mrs Rachel Marie Richards as company secretary
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN SHACKLETON
2012-01-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0106/07/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-08AR0106/07/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB
2010-02-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 11 OATLANDS DRIVE HARROGATE NORTH YORKSHIRE HG2 8JT
2008-11-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-13363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to BABBLE CLOUD (DI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABBLE CLOUD (DI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BABBLE CLOUD (DI) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 427,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABBLE CLOUD (DI) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1,251,665
Current Assets 2012-08-01 £ 1,447,269
Debtors 2012-08-01 £ 195,174
Fixed Assets 2012-08-01 £ 1,061
Shareholder Funds 2012-08-01 £ 1,020,351
Stocks Inventory 2012-08-01 £ 430
Tangible Fixed Assets 2012-08-01 £ 1,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABBLE CLOUD (DI) LIMITED registering or being granted any patents
Domain Names

BABBLE CLOUD (DI) LIMITED owns 2 domain names.

cattlecall.co.uk   divamobile.co.uk  

Trademarks
We have not found any records of BABBLE CLOUD (DI) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BABBLE CLOUD (DI) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2013-09-25 GBP £2,613

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BABBLE CLOUD (DI) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises GROUND FLOOR RHS GLENDEVON HOUSE 4 HAWTHORNE PARK COAL ROAD, SEACROFT LEEDS LS14 1PQ 23,75025/11/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABBLE CLOUD (DI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABBLE CLOUD (DI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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