BABBLE CLOUD (ACT) LIMITED
BURY HOUSE, 31 BURY STREET, LONDON EC3A 5AR- Active
- Private Limited Company
- Company No. 05801496
- Last Updated: 01 Jul 2022
Company Profile
BABBLE CLOUD (ACT) LIMITED was incorporated on Saturday, April 29, 2006 as a Private Limited Company with registered address in LONDON. BABBLE CLOUD (ACT) LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 18 years 9 months and 24 days.
| Name | BABBLE CLOUD (ACT) LIMITED |
|---|---|
| Company number | 05801496 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2006 |
| Status | Active |
| 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, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lynne Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian William Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BABBLE CLOUD (ACT) LIMITED | 29 Apr 2006 |
| NORHAM HOUSE 1073 LIMITED | 21 Jun 2006 |
| MYHORSEWORLD LIMITED | 16 Jun 2009 |
| ACTIV BUSINESS COMMUNICATIONS LIMITED | 26 Aug 2010 |
| ACTIV TELECOM LIMITED | 26 Nov 2015 |
| ACTIV TECHNOLOGY LIMITED | 18 Mar 2021 |