Company Information for BABBLE CLOUD (DI) LIMITED
BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR,
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Company Registration Number
05869006
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BABBLE CLOUD (DI) LIMITED | ||
Legal Registered Office | ||
BURY HOUSE 31 BURY STREET LONDON EC3A 5AR Other companies in LS14 | ||
Previous Names | ||
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Company Number | 05869006 | |
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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 |
Last Datalog update: | 2022-02-06 13:56:34 |
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Officer | Role | Date Appointed |
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RACHEL MARIE RICHARDS |
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ERICA GERALDINE LEWIS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN SHACKLETON |
Company Secretary |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058690060001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058690060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058690060003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/03/20 | |
AA01 | Previous accounting period extended from 31/07/19 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058690060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058690060001 | |
RES01 | ADOPT ARTICLES 15/01/20 | |
RES11 | Resolutions passed:
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PSC07 | CESSATION OF ERICA GERALDINE LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2020-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA GERALDINE LEWIS | |
TM02 | Termination of appointment of Rachel Marie Richards on 2020-01-02 | |
AP01 | DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | |
SH01 | 02/01/20 STATEMENT OF CAPITAL GBP 1.075 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Unit 4 Bramley Grange Skeltons Lane Thorner Leeds LS14 3DW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-03-01 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 01/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2014-05-30 | |
CC04 | Statement of company's objects | |
RES13 | THE 1 ORDINARY SHARE HELD BY GERALDINE LEWIS BE AND IS HEREBY SUBDIVIDED INTO 100 SHARES OF 1P EACH. 30/05/2014 | |
RES01 | ADOPT ARTICLES 13/06/14 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM Unit 7a Mortec Office Park York Road Leeds West Yorkshire LS15 4TA | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA LEWIS / 06/07/2012 | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA LEWIS / 06/07/2012 | |
AP03 | Appointment of Mrs Rachel Marie Richards as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SHACKLETON | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 11 OATLANDS DRIVE HARROGATE NORTH YORKSHIRE HG2 8JT | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2012-08-01 | £ 427,979 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-08-01 | £ 1 |
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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
BABBLE CLOUD (DI) LIMITED owns 2 domain names.
cattlecall.co.uk divamobile.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Middlesbrough Council | |
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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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Offices and Premises | GROUND FLOOR RHS GLENDEVON HOUSE 4 HAWTHORNE PARK COAL ROAD, SEACROFT LEEDS LS14 1PQ | 23,750 | 25/11/2013 |
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.
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. |