Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BABBLE CLOUD (ACG) LIMITED
Company Information for

BABBLE CLOUD (ACG) LIMITED

BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR,
Company Registration Number
08568872
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Babble Cloud (acg) Ltd
BABBLE CLOUD (ACG) LIMITED was founded on 2013-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Babble Cloud (acg) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BABBLE CLOUD (ACG) LIMITED
 
Legal Registered Office
BURY HOUSE
31 BURY STREET
LONDON
EC3A 5AR
Other companies in SY2
 
Previous Names
ARDEN COMMUNICATIONS GROUP LIMITED06/12/2018
ARDENCOM COMMUNICATIONS LIMITED07/04/2015
Filing Information
Company Number 08568872
Company ID Number 08568872
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 29/02/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 06:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABBLE CLOUD (ACG) LIMITED
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.

Company Officers of BABBLE CLOUD (ACG) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CUSACK
 Company Secretary 2015-06-01
ERNEST JOHN BANKS
 Director 2015-04-01
MATTHEW ALAN CUSACK
 Director 2014-02-28
NIGEL FREDERICK WALKER
 Director 2013-06-13
ADAM ROSS WINWOOD
 Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN WALKER
 Company Secretary 2013-11-01 2015-06-01
GEOFFREY WILLIAM LOWDE
 Director 2013-06-13 2014-02-28
GEOFFREY WILLIAM LOWDE
 Company Secretary 2013-06-13 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ALAN CUSACK CENTRAL MICRO SYSTEMS (MIDLANDS) LIMITED Director 2017-04-04 CURRENT 1982-05-05 Active - Proposal to Strike off
MATTHEW ALAN CUSACK BABBLE CLOUD (TIC) LIMITED Director 2017-04-04 CURRENT 1997-08-15 Active - Proposal to Strike off
MATTHEW ALAN CUSACK PAGE IT SOLUTIONS LTD Director 2015-11-20 CURRENT 2009-06-24 Dissolved 2018-03-20
MATTHEW ALAN CUSACK UNITYCOMM LIMITED Director 2015-07-31 CURRENT 2010-07-09 Dissolved 2018-04-10
MATTHEW ALAN CUSACK ARDENICAM LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-08-01
MATTHEW ALAN CUSACK ARDEN CONSULTING SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2014-01-28 Dissolved 2017-05-16
MATTHEW ALAN CUSACK BABBLE CLOUD (AT) LIMITED Director 2014-02-28 CURRENT 2002-05-17 Active - Proposal to Strike off
NIGEL FREDERICK WALKER ARDEN CONSULTING SOLUTIONS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2017-05-16
ADAM ROSS WINWOOD MARCHFONT LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ADAM ROSS WINWOOD BABBLE CLOUD (AT) LIMITED Director 2014-08-28 CURRENT 2002-05-17 Active - Proposal to Strike off

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
2020-11-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
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 085688720004
2020-02-27SH20Statement by Directors
2020-02-27SH19Statement of capital on 2020-02-27 GBP 1
2020-02-27CAP-SSSolvency Statement dated 26/02/20
2020-02-27RES13Resolutions passed:
  • Reduction of the share premium account by its entire amount 26/02/2020
  • Resolution of reduction in issued share capital
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-11AA01Previous accounting period extended from 30/11/18 TO 29/05/19
2018-12-06RES15CHANGE OF COMPANY NAME 06/12/18
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085688720001
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROSS WINWOOD
2018-11-05RES01ADOPT ARTICLES 05/11/18
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085688720004
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085688720003
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085688720002
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Bury House Bury Street London EC3A 5AR England
2018-10-23PSC05Change of details for Babble Cloud Holdings Limited as a person with significant control on 2018-10-19
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-22PSC02Notification of Babble Cloud Holdings Limited as a person with significant control on 2018-10-19
2018-10-22AP01DIRECTOR APPOINTED MR MATTHEW JOHN PARKER
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN CUSACK
2018-10-22TM02Termination of appointment of Matthew Cusack on 2018-10-19
2018-10-22PSC07CESSATION OF NIGEL FREDERICK WALKER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2018-10-22AA01Current accounting period shortened from 31/12/18 TO 30/11/18
2018-10-22SH0119/10/18 STATEMENT OF CAPITAL GBP 232665
2018-09-13RP04CS01Second filing of Confirmation Statement dated 01/07/2018
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-08-24CH01Director's details changed for Mr Matthew Alan Cusack on 2018-08-24
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 184100
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 06/04/2016
2018-06-12AA31/12/17 TOTAL EXEMPTION FULL
2018-06-07RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017
2018-06-07ANNOTATIONClarification
2018-05-11SH0113/01/17 STATEMENT OF CAPITAL GBP 193538
2017-10-18AA31/12/16 TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 184100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FREDERICK WALKER
2017-07-20LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 193538
2017-07-20CS0101/07/17 STATEMENT OF CAPITAL GBP 193538
2017-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 184100
2016-06-29AR0117/06/16 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 184100
2015-07-02AR0117/06/15 FULL LIST
2015-06-30AP01DIRECTOR APPOINTED MR ERNEST JOHN BANKS
2015-06-17AP03SECRETARY APPOINTED MATTHEW CUSACK
2015-06-17TM02APPOINTMENT TERMINATED, SECRETARY HELEN WALKER
2015-04-07RES15CHANGE OF NAME 02/04/2015
2015-04-07CERTNMCOMPANY NAME CHANGED ARDENCOM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/04/15
2014-08-28AP01DIRECTOR APPOINTED MR ADAM ROSS WINWOOD
2014-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 184100
2014-07-22AR0113/06/14 FULL LIST
2014-06-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-28AP01DIRECTOR APPOINTED MR MATTHEW CUSACK
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWDE
2014-02-27SH0102/08/13 STATEMENT OF CAPITAL GBP 184100
2014-01-28AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-12-09RES01ADOPT ARTICLES 01/12/2013
2013-11-27AP03SECRETARY APPOINTED MRS HELEN WALKER
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY LOWDE
2013-08-15SH0117/07/13 STATEMENT OF CAPITAL GBP 184001
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085688720001
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BABBLE CLOUD (ACG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (ACG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 (ACG) LIMITED

Intangible Assets
Patents
We have not found any records of BABBLE CLOUD (ACG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABBLE CLOUD (ACG) LIMITED
Trademarks
We have not found any records of BABBLE CLOUD (ACG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABBLE CLOUD (ACG) 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 (61100 - Wired telecommunications activities) as BABBLE CLOUD (ACG) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BABBLE CLOUD (ACG) 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 (ACG) 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 (ACG) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 5AR