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

BABBLE CLOUD (ACT) LIMITED

Bury House, 31 Bury Street, London, EC3A 5AR,
Company Registration Number
05801496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Babble Cloud (act) Ltd
BABBLE CLOUD (ACT) LIMITED was founded on 2006-04-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Babble Cloud (act) 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 (ACT) LIMITED
 
Legal Registered Office
Bury House
31 Bury Street
London
EC3A 5AR
Other companies in NE12
 
Previous Names
ACTIV TECHNOLOGY LIMITED18/03/2021
ACTIV TELECOM LIMITED26/11/2015
ACTIV BUSINESS COMMUNICATIONS LIMITED26/08/2010
MYHORSEWORLD LIMITED16/06/2009
NORHAM HOUSE 1073 LIMITED21/06/2006
Filing Information
Company Number 05801496
Company ID Number 05801496
Date formed 2006-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-21 12:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABBLE CLOUD (ACT) LIMITED
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Company Officers of BABBLE CLOUD (ACT) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES HEARNS
 Company Secretary 2014-05-19
IAN WILLIAM GILLESPIE
 Director 2010-05-27
LYNNE GILLESPIE
 Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FITZPATRICK
 Company Secretary 2009-05-29 2014-05-20
MICHAEL FITZPATRICK
 Director 2010-05-27 2014-05-20
MUCKLE SECRETARY LIMITED
 Company Secretary 2006-04-29 2009-05-29
NORHAM HOUSE DIRECTOR LIMITED
 Director 2006-04-29 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM GILLESPIE HADRIAN 3 LTD Director 2015-11-25 CURRENT 2015-11-17 Active - Proposal to Strike off
IAN WILLIAM GILLESPIE HADRIAN 2 LTD Director 2011-01-20 CURRENT 2011-01-20 Active - Proposal to Strike off
LYNNE GILLESPIE THEORANGERYHOUSE LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2015-06-23

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
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-30DS01Application to strike the company off the register
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058014960006
2022-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058014960006
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-10-28SH19Statement of capital on 2021-10-28 GBP 1
2021-10-28SH20Statement by Directors
2021-10-28CAP-SSSolvency Statement dated 28/10/21
2021-10-28RES13Resolutions passed:
  • Cancel share prem a/c 28/10/2021
  • Resolution of reduction in issued share capital
2021-10-27SH0127/10/21 STATEMENT OF CAPITAL GBP 379887.4
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058014960006
2021-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058014960005
2021-06-28RP04AR01Second filing of the annual return made up to 2010-05-17
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CC04Statement of company's objects
2021-05-27RES13Resolutions passed:
  • Sub divide & ratify allotment 25/01/2021
  • ALTER ARTICLES
2021-05-27RP04AR01Second filing of the annual return made up to 2015-05-13
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-04-16AA01Previous accounting period shortened from 28/02/21 TO 30/09/20
2021-04-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub division 25/01/2021
  • Resolution alteration of articles
2021-03-19CC04Statement of company's objects
2021-03-18RES15CHANGE OF COMPANY NAME 18/03/21
2021-02-24MEM/ARTSARTICLES OF ASSOCIATION
2021-02-24RES01ADOPT ARTICLES 24/02/21
2021-02-03PSC02Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-01-29
2021-02-03PSC07CESSATION OF IAN WILLIAM GILLESPIE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03AA01Current accounting period extended from 30/09/20 TO 28/02/21
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE GILLESPIE
2021-02-03TM02Termination of appointment of Michael James Hearns on 2021-01-29
2021-02-03AP01DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM , Hadrian House Balliol Business Park, Benton Lane, Newcastle upon Tyne, NE12 8EW
2021-02-01PSC04Change of details for Ian William Gillespie as a person with significant control on 2021-01-29
2021-02-01SH0129/01/21 STATEMENT OF CAPITAL GBP 28571.4
2021-01-27SH0130/09/10 STATEMENT OF CAPITAL GBP 25000
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058014960004
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058014960005
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-04-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-03-12SH02Sub-division of shares on 2019-02-28
2019-03-11PSC04Change of details for Mrs Lynne Gillespie as a person with significant control on 2019-03-11
2018-12-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-05-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058014960004
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058014960004
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-08AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26RES15CHANGE OF NAME 25/11/2015
2015-11-26CERTNMCompany name changed activ telecom LIMITED\certificate issued on 26/11/15
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-08AR0113/05/15 ANNUAL RETURN FULL LIST
2015-06-08AP03Appointment of Mr Michael James Hearns as company secretary on 2014-05-19
2014-07-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZPATRICK
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL FITZPATRICK
2014-05-28RES01ADOPT ARTICLES 28/05/14
2014-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FITZPATRICK on 2014-05-13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-13CH01Director's details changed for Mrs Lynne Gillespie on 2014-05-13
2014-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL FITZPATRICK on 2014-05-13
2013-07-03AR0117/05/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-06-06AR0117/05/12 FULL LIST
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-24RES01ADOPT ARTICLES 09/11/2011
2011-07-08AA30/09/10 TOTAL EXEMPTION FULL
2011-06-20AR0117/05/11 FULL LIST
2011-01-06AA01PREVEXT FROM 30/04/2010 TO 30/09/2010
2010-08-26RES15CHANGE OF NAME 23/08/2010
2010-08-26CERTNMCOMPANY NAME CHANGED ACTIV BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/08/10
2010-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM THE HEMMEL PLESSEY NORTH MOOR CRAMLINGTON NORTHUMBERLAND NE23 8AU
2010-06-10AR0117/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GILLESPIE / 17/05/2010
2010-06-01AP01DIRECTOR APPOINTED MICHAEL FITZPATRICK
2010-06-01AP01DIRECTOR APPOINTED IAN WILLIAM GILLESPIE
2010-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-01RES13DIRECTORS CONFLICT OF INTEREST 27/05/2010
2010-06-01SH0127/05/10 STATEMENT OF CAPITAL GBP 4
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 77 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2AN
2009-06-22363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-13CERTNMCOMPANY NAME CHANGED MYHORSEWORLD LIMITED CERTIFICATE ISSUED ON 16/06/09
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED
2009-06-06288aSECRETARY APPOINTED MICHAEL FITZPATRICK
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2008-05-06288cSECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-27288cSECRETARY'S PARTICULARS CHANGED
2007-05-17363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31ELRESS386 DISP APP AUDS 20/06/06
2006-08-31ELRESS366A DISP HOLDING AGM 20/06/06
2006-06-21CERTNMCOMPANY NAME CHANGED NORHAM HOUSE 1073 LIMITED CERTIFICATE ISSUED ON 21/06/06
2006-04-29NEWINCINCORPORATION 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
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to BABBLE CLOUD (ACT) 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 (ACT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding THE NORTH EAST GROWTH 500 PLUS LP
DEBENTURE 2012-12-13 Outstanding IAN WILLIAM GILLESPIE
DEBENTURE 2012-12-13 Outstanding MICHAEL FITZPATRICK
DEBENTURE 2012-03-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 (ACT) LIMITED

Intangible Assets
Patents
We have not found any records of BABBLE CLOUD (ACT) LIMITED registering or being granted any patents
Domain Names

BABBLE CLOUD (ACT) LIMITED owns 2 domain names.

activtelecom.co.uk   activdistribution.co.uk  

Trademarks
We have not found any records of BABBLE CLOUD (ACT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABBLE CLOUD (ACT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as BABBLE CLOUD (ACT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BABBLE CLOUD (ACT) 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 (ACT) 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 (ACT) 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.
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    Other companies at postcode EC3A 5AR