BABBLE CLOUD (UC) LIMITED
BURY HOUSE, 31 BURY STREET, LONDON EC3A 5AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05043644
- Last Updated: 01 Jun 2022
Company Profile
BABBLE CLOUD (UC) LIMITED was incorporated on Friday, February 13, 2004 as a Private Limited Company with registered address in LONDON. BABBLE CLOUD (UC) 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 21 years and 12 days.
| Name | BABBLE CLOUD (UC) LIMITED |
|---|---|
| Company number | 05043644 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2004 |
| 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 |
|---|---|
| Mr Derwyn Howard Jones Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
significant influence or control
|
| Mr Alexey Storozhev Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Darren Lee Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Robert Paul Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ultra Communications Holdings Limited Office 64 One Port Way, Port Solent, PO6 4TY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1062 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BABBLE CLOUD (UC) LIMITED | 13 Feb 2004 |
| INLAW TWO HUNDRED AND EIGHTY LIMITED | 22 Apr 2004 |
| BABEL COMMUNICATIONS LIMITED | 14 May 2004 |
| ULTRA COMMUNICATIONS LIMITED | 19 Mar 2021 |