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

BABBLE CLOUD (IT) LIMITED

BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR,
Company Registration Number
08037873
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Babble Cloud (it) Ltd
BABBLE CLOUD (IT) LIMITED was founded on 2012-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Babble Cloud (it) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BABBLE CLOUD (IT) LIMITED
 
Legal Registered Office
BURY HOUSE
31 BURY STREET
LONDON
EC3A 5AR
Other companies in WC1V
 
Previous Names
IP SOLUTIONS (IT) LTD06/12/2018
Filing Information
Company Number 08037873
Company ID Number 08037873
Date formed 2012-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 29/02/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts SMALL
Last Datalog update: 2020-04-06 05:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABBLE CLOUD (IT) LIMITED
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Company Officers of BABBLE CLOUD (IT) LIMITED

Current Directors
Officer Role Date Appointed
JAMES LAIRD CAWOOD
 Director 2018-02-23
ANDREW LINDSELL
 Director 2014-12-03
MATTHEW JOHN PARKER
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER CHARLES GARLAND
 Director 2016-10-01 2018-02-16
ANDREW SHAUN LOCKWOOD
 Director 2015-08-26 2017-10-25
KEITH GRAY PURVES
 Director 2012-04-19 2015-07-29
PAUL RICHARDS
 Director 2012-04-19 2015-07-29
DARREN EARL TURNBULL
 Director 2012-06-01 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LAIRD CAWOOD DIRECT RESPONSE PLUS LIMITED Director 2018-06-08 CURRENT 1999-10-04 Active - Proposal to Strike off
JAMES LAIRD CAWOOD BABBLE CLOUD HOLDINGS LIMITED Director 2018-02-23 CURRENT 2017-10-02 Active
ANDREW LINDSELL BABBLE CLOUD LIMITED Director 2014-12-03 CURRENT 2001-05-10 Active
MATTHEW JOHN PARKER BABBLE CLOUD LIMITED Director 2016-10-01 CURRENT 2001-05-10 Active
MATTHEW JOHN PARKER IP SOLUTIONS GROUP LIMITED Director 2016-02-01 CURRENT 2014-08-28 Liquidation
MATTHEW JOHN PARKER MATTHEW J PARKER LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-05-08
MATTHEW JOHN PARKER PETROTECHNICS LIMITED Director 2015-07-02 CURRENT 1989-06-20 Active - Proposal to Strike off
MATTHEW JOHN PARKER PATH INTELLIGENCE LIMITED Director 2013-12-11 CURRENT 2004-07-12 Dissolved 2017-03-09

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
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-11DS01Application to strike the company off the register
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730007
2019-07-11AA01Previous accounting period extended from 30/11/18 TO 29/05/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-12-06RES15CHANGE OF COMPANY NAME 06/12/18
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080378730007
2018-11-02RES01ADOPT ARTICLES 02/11/18
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080378730006
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730005
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730002
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-02-28AP01DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES GARLAND
2017-11-13RES01ADOPT ARTICLES 13/11/17
2017-11-10PSC02Notification of Ldc (Nominees) Limited as a person with significant control on 2017-10-25
2017-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080378730003
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAUN LOCKWOOD
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080378730005
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080378730004
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-10-05PSC02Notification of Ip Solutions Uk Ltd as a person with significant control on 2016-04-06
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080378730003
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080378730002
2016-10-07AP01DIRECTOR APPOINTED MR OLIVER CHARLES GARLAND
2016-10-07AP01DIRECTOR APPOINTED MR MATTHEW JOHN PARKER
2016-07-07AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0119/04/16 ANNUAL RETURN FULL LIST
2016-02-09AUDAUDITOR'S RESIGNATION
2015-09-28AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PURVES
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS
2015-09-22Annotation
2015-09-18AP01DIRECTOR APPOINTED ANDREW SHAMON LOCKWOOD
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0119/04/15 FULL LIST
2015-01-26AP01DIRECTOR APPOINTED ANDREW LINDSELL
2015-01-26RES01ADOPT ARTICLES 03/12/2014
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 18 HAND COURT LONDON WC1V 6JF
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-01AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0119/04/14 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-12RES01ADOPT ARTICLES 15/05/2012
2013-06-06AR0119/04/13 FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN TURNBULL
2013-06-03SH0115/05/12 STATEMENT OF CAPITAL GBP 100
2012-08-02AA01CURRSHO FROM 30/04/2013 TO 30/11/2012
2012-07-23AP01DIRECTOR APPOINTED MR DARREN EARL TURNBULL
2012-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to BABBLE CLOUD (IT) 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 (IT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-12 Satisfied IP SOLUTIONS UK LTD
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 (IT) LIMITED

Intangible Assets
Patents
We have not found any records of BABBLE CLOUD (IT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABBLE CLOUD (IT) LIMITED
Trademarks
We have not found any records of BABBLE CLOUD (IT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABBLE CLOUD (IT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as BABBLE CLOUD (IT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BABBLE CLOUD (IT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABBLE CLOUD (IT) 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 (IT) 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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    Other companies at postcode EC3A 5AR