Babble Cloud Limited (reg no 04213760) is a private limited company established on 2001-05-10. This firm is located at Bury House, 31 Bury Street, London EC3A 5AR. Changed on 2018-08-28, the previous name the enterprise utilized was Ip Solutions Uk Limited. Babble Cloud Limited is operating under SIC code: 61100 which stands for "wired telecommunications activities", SIC code: 61200 - "wireless telecommunications activities".

Company details

Name Babble Cloud Limited
Number 04213760
Date of Incorporation: Thu, 10th May 2001
End of financial year: 30 November
Address: Bury House, 31 Bury Street, London, EC3A 5AR
SIC code: 61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

As for the 3 directors that can be found in the aforementioned firm, we can name: Andrew L. (appointed on 17 March 2021), James C. (appointment date: 23 February 2018), Matthew P. (appointed on 01 October 2016). The Companies House reports 3 persons of significant control, namely: Babble Cloud Holdings Limited is located at 31 Bury Street, EC3A 5AR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ldc (Nominees) Limited is located at Vine Street, W1J 0AH London. This corporate PSC has , has substantial control or influence. Ip Solutions Group Ltd is located at 31 Bury Street, EC3A 5AR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30
Current Assets 320,570 666,222 995,283
Fixed Assets 8,178 12,277 383,550
Intangible Fixed Assets - - 375,000
Number Shares Allotted 170 1,700,000 212,500
Shareholder Funds 78,749 69,989 290,467
Tangible Fixed Assets 8,178 12,217 8,450
Total Assets Less Current Liabilities 78,749 71,819 290,467

People with significant control

Babble Cloud Holdings Limited
25 October 2017
Address Bury House 31 Bury Street, London, EC3A 5AR, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10991403
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ldc (Nominees) Limited
25 October 2017 - 9 November 2020
Address One Vine Street, London, W1J 0AH, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06713621
Nature of control: significiant influence or control
Ip Solutions Group Ltd
6 April 2016 - 25 October 2017
Address Bury House 31 Bury Street, London, EC3A 5AR, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, England And Wales
Registration number 09191603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th November 2022
filed on: 15th, June 2023 | accounts
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