Babble Cloud Limited

General information

Name:

Babble Cloud Ltd

Office Address:

Bury House 31 Bury Street EC3A 5AR London

Number: 04213760

Incorporation date: 2001-05-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08009882021

Emails:

  • info@ipsolutions.co.uk
  • keith.purves@ipsolutions.co.uk

Websites

www.ipsolutions.co.uk
www.ipsolutionsit.com

Description

Data updated on:

Babble Cloud Limited may be reached at Bury House, 31 Bury Street in London. The company's postal code is EC3A 5AR. Babble Cloud has been present on the British market for the last 19 years. The company's Companies House Reg No. is 04213760. The company's listed name change from Ip Solutions Uk to Babble Cloud Limited came on 2018-08-28. The firm's classified under the NACE and SIC code 61100 which means Wired telecommunications activities. Babble Cloud Ltd filed its latest accounts for the financial period up to 2018-11-30. The firm's most recent annual confirmation statement was submitted on 2019-04-19.

This limited company owes its success and constant progress to a team of three directors, namely James C., Matthew P. and Andrew L., who have been controlling the company since 2018-02-23.

  • Previous company's names
  • Babble Cloud Limited 2018-08-28
  • Ip Solutions Uk Limited 2001-05-10

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 23 February 2018

Latest update: 16 November 2019

Matthew P.

Role: Director

Appointed: 01 October 2016

Latest update: 16 November 2019

Andrew L.

Role: Director

Appointed: 03 December 2014

Latest update: 16 November 2019

People with significant control

The companies with significant control over the firm include: Babble Cloud Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 31 Bury Street, EC3A 5AR and was registered as a PSC under the reg no 10991403. Ldc (Nominees) Limited has substantial control or influence over the company. This company can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the reg no 06713621.

Babble Cloud Holdings Limited
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
Notified on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ldc (Nominees) Limited
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
Notified on 25 October 2017
Nature of control:
substantial control or influence
Ip Solutions Group Ltd
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
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 03 May 2020
Confirmation statement last made up date 19 April 2019
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28 August 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 25 July 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 30th November 2018 (AA)
filed on: 5th, September 2019
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
18
Company Age

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