Founded in 2017, N.t.e. Holdings, classified under reg no. 10583854 is an active company. Currently registered at Bury House EC3A 5AR, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Matthew P., James C.. Of them, Matthew P., James C. have been with the company the longest, being appointed on 17 May 2023. As of 26 April 2024, there were 3 ex directors - Pauline H., Phillip H. and others listed below. There were no ex secretaries.
| Office Address | Bury House |
| Office Address2 | 31 Bury Street |
| Town | London |
| Post code | EC3A 5AR |
| Country of origin | United Kingdom |
| Registration Number | 10583854 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 17 May 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Babble Cloud Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Phillip H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pauline H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Babble Cloud Holdings Limited
Bury House 31 Bury Street, London, EC3A 5AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 10991403 |
| Notified on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phillip H.
| Notified on | 25 January 2017 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pauline H.
| Notified on | 25 January 2017 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John P.
| Notified on | 25 January 2017 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 448 584 | 448 584 | 448 584 | 448 584 | 448 584 | 448 584 |
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 500 714 | |||||
| Bank Borrowings Overdrafts | 1 184 775 | 663 793 | 284 251 | 338 777 | 275 527 | 178 884 |
| Comprehensive Income Expense | 45 000 | |||||
| Creditors | 1 184 775 | 663 793 | 284 251 | 338 777 | 275 527 | 178 884 |
| Dividends Paid | 45 000 | |||||
| Income Expense Recognised Directly In Equity | 403 584 | |||||
| Investments | 2 395 019 | |||||
| Investments Fixed Assets | 2 395 019 | 2 395 019 | 2 395 019 | 2 395 019 | 2 395 019 | 2 395 019 |
| Investments In Group Undertakings | 2 395 019 | 2 395 019 | 2 395 019 | 2 395 019 | 2 395 019 | 2 395 019 |
| Issue Equity Instruments | 448 584 | |||||
| Net Current Assets Liabilities | -761 660 | -1 282 642 | -1 662 184 | -1 607 658 | -1 670 908 | -1 767 551 |
| Other Creditors | 45 720 | |||||
| Profit Loss | 45 000 | |||||
| Total Assets Less Current Liabilities | 1 633 359 | 1 112 377 | 732 835 | 787 361 | 724 111 | 627 468 |
| Accrued Liabilities | 45 720 | 1 140 | 1 140 | 1 140 | 1 140 | 1 140 |
| Amounts Owed To Group Undertakings | 500 715 | 892 870 | 1 351 988 | 1 467 730 | 1 530 980 | 1 612 623 |
| Bank Borrowings | 1 400 000 | 962 425 | 523 527 | 417 565 | 78 788 | 78 788 |
| Number Shares Issued Fully Paid | 120 | 120 | 120 | 120 | 120 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/24 filed on: 24th, January 2024 |
confirmation statement | Free Download (4 pages) |
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