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Home > England & Wales Companies > BABBLE CLOUD (5RT) LIMITED
Company Information for

BABBLE CLOUD (5RT) LIMITED

Bury House, 31 Bury Street, London, EC3A 5AR,
Company Registration Number
06074158
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Babble Cloud (5rt) Ltd
BABBLE CLOUD (5RT) LIMITED was founded on 2007-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Babble Cloud (5rt) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BABBLE CLOUD (5RT) LIMITED
 
Legal Registered Office
Bury House
31 Bury Street
London
EC3A 5AR
Other companies in BN11
 
Previous Names
5 RINGS TELECOM LTD10/11/2021
Filing Information
Company Number 06074158
Company ID Number 06074158
Date formed 2007-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 30/04/2023
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902350761  
Last Datalog update: 2023-07-19 04:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABBLE CLOUD (5RT) LIMITED
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Company Officers of BABBLE CLOUD (5RT) LIMITED

Current Directors
Officer Role Date Appointed
PETER WESLEY RAYNSFORD
Company Secretary 2008-01-01
STEVE MATON
Director 2013-11-01
GEOFFREY CHARLES RAYNSFORD
Director 2007-02-08
PETER WESLEY RAYNSFORD
Director 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-01-30 2007-02-06
DUPORT DIRECTOR LIMITED
Nominated Director 2007-01-30 2007-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE MATON BABBLE CLOUD (5RIT) LIMITED Director 2016-07-01 CURRENT 2010-05-26 Active - Proposal to Strike off
GEOFFREY CHARLES RAYNSFORD BABBLE CLOUD (5RIT) LIMITED Director 2010-06-01 CURRENT 2010-05-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-27Application to strike the company off the register
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE 060741580005
2023-02-01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060741580003
2022-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060741580003
2022-06-17REGISTRATION OF A CHARGE / CHARGE CODE 060741580004
2022-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060741580004
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 060741580003
2021-11-10CERTNMCompany name changed 5 rings telecom LTD\certificate issued on 10/11/21
2021-09-23AA01Current accounting period extended from 31/01/22 TO 31/07/22
2021-09-09SH08Change of share class name or designation
2021-08-25MEM/ARTSARTICLES OF ASSOCIATION
2021-08-13PSC07CESSATION OF PETER WESLEY RAYNSFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13PSC02Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-08-12
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP England
2021-08-13AP01DIRECTOR APPOINTED MR MATTHEW JOHN PARKER
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MATON
2021-08-13TM02Termination of appointment of Peter Wesley Raynsford on 2021-08-12
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-11AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WESLEY RAYNSFORD / 15/09/2015
2016-02-02CH03SECRETARY'S DETAILS CHNAGED FOR PETER WESLEY RAYNSFORD on 2015-09-15
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES RAYNSFORD / 15/09/2015
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE MATON / 02/02/2016
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-06AR0130/01/14 ANNUAL RETURN FULL LIST
2013-11-01AP01DIRECTOR APPOINTED STEVE MATON
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0130/01/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16MG01Particulars of a mortgage or charge / charge no: 2
2012-02-08AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/12 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR England
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0130/01/11 ANNUAL RETURN FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-27SH0120/01/10 STATEMENT OF CAPITAL GBP 200
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM SPOFFORTHS ONE JUBILEE STREET BRIGHTON BN1 1GE
2010-02-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-19RES01ADOPT ARTICLES 20/01/2010
2010-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-18AR0130/01/10 FULL LIST
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-29288aSECRETARY APPOINTED PETER WESLEY RAYNSFORD
2007-03-0688(2)RAD 06/02/07--------- £ SI 98@1=98 £ IC 2/100
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bSECRETARY RESIGNED
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BABBLE CLOUD (5RT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABBLE CLOUD (5RT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-16 Outstanding JAMES HAY PENSION TRUSTEES LIMITED JOHN CHRISTOPHER DIGNAM & RICHARD WARREN NEAL AS TRUSTEES OF THE ROD-PRINT LIMITED EXECUTIVE PENSION SCHEME
DEBENTURE 2011-02-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABBLE CLOUD (5RT) LIMITED

Intangible Assets
Patents
We have not found any records of BABBLE CLOUD (5RT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABBLE CLOUD (5RT) LIMITED
Trademarks
We have not found any records of BABBLE CLOUD (5RT) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BABBLE CLOUD (5RT) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-08-31 GBP £2,896 CAP Sport and Recreation
Brighton & Hove City Council 2015-12-18 GBP £400 CAP Sport and Recreation
Kent County Council 2015-12-18 GBP £2,995 Capital Grants and Advances
Brighton & Hove City Council 2015-11-27 GBP £399 CAP Sport and Recreation
Brighton & Hove City Council 2015-11-20 GBP £589 CAP Sport and Recreation
Brighton & Hove City Council 2015-11-18 GBP £1,194 CAP Sport and Recreation
Brighton & Hove City Council 2015-11-04 GBP £394 CAP Sport and Recreation
Brighton & Hove City Council 2015-10-28 GBP £794 CAP Sport and Recreation
Brighton & Hove City Council 2015-10-23 GBP £784 CAP Sport and Recreation
Kent County Council 2015-10-21 GBP £399 Capital Grants and Advances
Kent County Council 2015-10-21 GBP £399 Capital Grants and Advances
Brighton & Hove City Council 2015-10-16 GBP £400 CAP Sport and Recreation
Brighton & Hove City Council 2015-10-02 GBP £395 CAP Sport and Recreation
Brighton & Hove City Council 2015-09-30 GBP £395 CAP Sport and Recreation
Brighton & Hove City Council 2015-09-23 GBP £399 CAP Sport and Recreation
Brighton & Hove City Council 2015-09-11 GBP £400 CAP Sport and Recreation
Brighton & Hove City Council 2015-09-02 GBP £1,109 CAP Sport and Recreation
Brighton & Hove City Council 2015-08-26 GBP £399 CAP Sport and Recreation
Brighton & Hove City Council 2015-08-19 GBP £375 CAP Sport and Recreation
Brighton & Hove City Council 2015-08-05 GBP £1,207 CAP Sport and Recreation
Brighton & Hove City Council 2015-07-29 GBP £1,479 CAP Sport and Recreation
Brighton & Hove City Council 2015-07-08 GBP £2,833 CAP Sport and Recreation
Brighton & Hove City Council 2015-07-01 GBP £610 CAP Sport and Recreation
Brighton & Hove City Council 2015-05-01 GBP £854 CAP Sport and Recreation
Brighton & Hove City Council 2015-04-24 GBP £745 CAP Sport and Recreation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BABBLE CLOUD (5RT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABBLE CLOUD (5RT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABBLE CLOUD (5RT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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