BABBLE CLOUD (MD) LIMITED, Basildon, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BABBLE CLOUD (MD) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14079132

Founded29/04/2022

PurposeOther telecommunications activities

AddressGlenny House Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD

Confirmation StatementNext due: 06/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/04/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (19 events)

11/05/2026

Resigned Andrew Michael Lindsell (person)

Resigned as Director

02/12/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View file in Documents

29/04/2022

Appointed Matthew John Parker (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Babble Cloud Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/04/2022

87.5%

Officers & directors

Alexander Ross Clark

Director

Appointed: 12/04/2024

—

James Laird Cawood

Director

Appointed: 29/04/2022 · Resigned: 12/04/2024

—

Andrew Michael Lindsell

Director

Appointed: 29/04/2022 · Resigned: 11/05/2026

—

Matthew John Parker

Director

Appointed: 29/04/2022 · Resigned: 15/01/2025

—

Ownership Timeline (1 changes)

29/04/2022

Appointed Babble Cloud Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Glenny House Fenton Way

Southfields Business Park

Basildon

Essex

SS15 6TD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

29/05/2026

View

Confirmation statement

29/04/2026

View

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

02/12/2025

View

Audit exemption subsidiary accounts made up to 30 November 2024

02/12/2025

View

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Audit exemption statement of guarantee by parent company for period ending 30/11/24

02/12/2025

View

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

02/12/2025

View

Registration of particulars of charge

27/11/2025

View

Confirmation statement

22/04/2025

View

Termination of director appointment

29/01/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE 🇬🇧Mr Grant Duff ALAIN FLORES PHILIPPE FABRE

BABBLE CLOUD (MD) LIMITED

Home

Regno Unito

Basildon

BABBLE CLOUD (MD) LIMITED

Riepilogo

Dati legali e stato

Timeline (19 events)

Resigned Andrew Michael Lindsell (person)

Annual accounts filed

Appointed Matthew John Parker (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Babble Cloud Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BABBLE CLOUD (MD) LIMITED

Termination of director appointment

Confirmation statement

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

Audit exemption subsidiary accounts made up to 30 November 2024

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 30/11/24

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

Registration of particulars of charge

Confirmation statement

Termination of director appointment

Altre aziende e persone