Active
Company Information for BABBLE CLOUD (ARL) LIMITED
BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR,
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Company Registration Number
06716533
Private Limited Company
Active |
Company Name | ||
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BABBLE CLOUD (ARL) LIMITED | ||
Legal Registered Office | ||
BURY HOUSE 31 BURY STREET LONDON EC3A 5AR Other companies in SL8 | ||
Previous Names | ||
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Company Number | 06716533 | |
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Company ID Number | 06716533 | |
Date formed | 2008-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/03/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941442046 |
Last Datalog update: | 2024-04-06 21:00:33 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RICHARD REVELL |
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MUJTIBA RAZA RIZVI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOYES TURNER SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTROLREACH LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
ROYAL GRAMMAR SCHOOL HIGH WYCOMBE | Director | 2012-11-26 | CURRENT | 2011-01-13 | Active | |
CONTROLREACH LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
Statement of company's objects | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067165330001 | ||
Company name changed activereach LIMITED\certificate issued on 10/03/23 | ||
Current accounting period extended from 31/12/22 TO 30/06/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 30/06/23 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/22 | |
APPOINTMENT TERMINATED, DIRECTOR MUJTIBA RAZA RIZVI | ||
CESSATION OF MICHAEL RICHARD REVELL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD REVELL | ||
CESSATION OF MUJTIBA RAZA RIZVI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-10-07 | ||
DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | ||
DIRECTOR APPOINTED MR MATTHEW JOHN PARKER | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | |
PSC02 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-10-07 | |
PSC07 | CESSATION OF MICHAEL RICHARD REVELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUJTIBA RAZA RIZVI | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End SL8 5YS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End SL8 5YS England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mujtiba Raza Rizvi on 2020-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 50000.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 50000.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 50000.02 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 50000.02 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 50000.02 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/11 FROM C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/11 FROM Woottens Upper Woolhampton Reading Berkshire RG7 5UA United Kingdom | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Richard Revell on 2009-10-07 | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
128(4) | Notice of assignment of name or new name to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED SECRETARY BOYES TURNER SECRETARIES LIMITED | |
RES01 | ADOPT ARTICLES 13/10/2008 | |
88(2) | Ad 13/10/08\gbp si 5000000@0.01=50000\gbp ic 0.02/50000.02\ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 184,015 |
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Creditors Due Within One Year | 2011-12-31 | £ 173,967 |
Creditors and other liabilities
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 (ARL) LIMITED
Called Up Share Capital | 2012-12-31 | £ 50,000 |
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Called Up Share Capital | 2011-12-31 | £ 50,000 |
Cash Bank In Hand | 2011-12-31 | £ 23,498 |
Current Assets | 2012-12-31 | £ 136,826 |
Current Assets | 2011-12-31 | £ 168,066 |
Debtors | 2012-12-31 | £ 133,100 |
Debtors | 2011-12-31 | £ 144,568 |
Stocks Inventory | 2012-12-31 | £ 3,530 |
Tangible Fixed Assets | 2012-12-31 | £ 1,042 |
Tangible Fixed Assets | 2011-12-31 | £ 3,989 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BABBLE CLOUD (ARL) LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |