Babble Cloud (8000) Limited in Bury Street LONDON

Babble Cloud (8000) Limited LONDON

Founded in 2004, Babble Cloud (8000), classified under reg no. 05229836 is an active company. Currently registered at Bury House EC3A 5AR, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 30th September 2021. Since Wednesday 26th October 2022 Babble Cloud (8000) Limited is no longer carrying the name 8000 Technology.

The company has 2 directors, namely Matthew P., James C.. Of them, Matthew P., James C. have been with the company the longest, being appointed on 6 July 2022. Currenlty, the company lists one former director, whose name is Adrian S. and who left the the company on 6 July 2022. In addition, there is one former secretary - Vanessa T. who worked with the the company until 6 July 2022.

Babble Cloud (8000) Limited Address / Contact

Office Address	Bury House
Office Address2	Bury Street
Town	London
Post code	EC3A 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05229836
Date of Incorporation	Mon, 13th Sep 2004
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Matthew P.

Position: Director

Appointed: 06 July 2022

James C.

Position: Director

Appointed: 06 July 2022

Adrian S.

Position: Director

Appointed: 13 September 2004

Resigned: 06 July 2022

Vanessa T.

Position: Secretary

Appointed: 13 September 2004

Resigned: 06 July 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Babble Cloud (Vkt) Limited from Basildon. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adrian S. This PSC owns 75,01-100% shares.

Babble Cloud (Vkt) Limited

C/O Cornwallis Business Centre Limited Howard Chase, Basildon, Essex, SS14 3BB

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10000678
Notified on	1 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian S.

Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	75,01-100% shares

Company previous names

8000 Technology	October 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	257 913	340 890

Balance Sheet
Cash Bank In Hand	223 260	150 194
Current Assets	306 233	393 932
Debtors	82 973	243 738

Reserves/Capital
Called Up Share Capital	204	204
Profit Loss Account Reserve	130 813	213 790
Shareholder Funds	257 913	340 890

Other
Creditors Due Within One Year	48 320	53 042
Net Assets Liability Excluding Pension Asset Liability	257 913	340 890
Net Current Assets Liabilities	257 913	340 890
Number Shares Allotted		204
Par Value Share		1
Share Capital Allotted Called Up Paid	204	204
Share Premium Account	126 896	126 896

Company filings

Filing category

Type		Category	Free download
SH19	1.00 GBP is the capital in company's statement on Wednesday 27th September 2023 filed on: 27th, September 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH19	1.00 GBP is the capital in company's statement on Wednesday 27th September 2023 filed on: 27th, September 2023	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/01/23 filed on: 26th, January 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, January 2023	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 26th January 2023 filed on: 26th, January 2023	capital	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st March 2023. Originally it was Friday 30th September 2022 filed on: 28th, July 2022	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, July 2022	incorporation	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 15th, July 2022	incorporation	Free Download (1 page)
AD01	Registered office address changed from Alexander House Christy Court Basildon Essex SS15 6TL to Bury House Bury Street London EC3A 5AR on Thursday 7th July 2022 filed on: 7th, July 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (8 pages)
SH20	Statement by Directors filed on: 24th, June 2022	capital	Free Download (1 page)
SH19	204.00 GBP is the capital in company's statement on Friday 24th June 2022 filed on: 24th, June 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 24/06/22 filed on: 24th, June 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, June 2022	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 3rd, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 13th September 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	127100.00 GBP is the capital in company's statement on Wednesday 15th July 2015 filed on: 31st, July 2015	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 13th September 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 20th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 13th September 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 13th September 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 1st, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 13th September 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 7th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 13th September 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 16th, July 2010	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 30th September 2009 filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 2nd, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 22nd September 2008 filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 18th, July 2008	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (6 pages)
287	Registered office changed on 29/08/07 from: 2 the durdans, langdon hills basildon essex SS16 6DA filed on: 29th, August 2007	address	Free Download (1 page)
287	Registered office changed on 29/08/07 from: 2 the durdans, langdon hills basildon essex SS16 6DA filed on: 29th, August 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 6th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 6th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 19th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 19th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 13th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 13th, September 2004	incorporation	Free Download (12 pages)

Babble Cloud (8000) Limited LONDON

Babble Cloud (8000) Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

James C.

Adrian S.

Vanessa T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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