BABBLE CLOUD (SUI) LIMITED
BURY HOUSE, 31 BURY STREET, LONDON EC3A 5AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04975554
- Last Updated: 01 Dec 2023
Company Profile
BABBLE CLOUD (SUI) LIMITED was incorporated on Tuesday, November 25, 2003 as a Private Limited Company with registered address in LONDON. BABBLE CLOUD (SUI) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | BABBLE CLOUD (SUI) LIMITED |
|---|---|
| Company number | 04975554 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babble Cloud Holdings Limited 31 Bury Street, EC3A 5AR |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sara Samuel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Lee Bryant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Bryant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Alexander Samuel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BABBLE CLOUD (SUI) LIMITED | 25 Nov 2003 |
| SESUI LIMITED | 28 Sep 2021 |