BABBLE CLOUD (SUI) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABBLE CLOUD (SUI) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BABBLE CLOUD (SUI) LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04975554. The accounts status is SMALL.
BABBLE CLOUD (SUI) LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04975554. The accounts status is SMALL.
BABBLE CLOUD (SUI) LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
BURY HOUSE
LONDON
EC3A 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SESUI LIMITED (until 28/09/2021)
SESUI LIMITED (until 28/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2022 | 09/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2021-04-16 | CURRENT |
MR JAMES LAIRD CAWOOD | Aug 1972 | British | Director | 2021-04-16 | CURRENT |
MR RICHARD ALEXANDER SAMUEL | Jun 1951 | British | Director | 2003-12-16 UNTIL 2021-04-16 | RESIGNED |
MR BRYAN HENRY HOLMES | Oct 1946 | British | Director | 2007-07-24 UNTIL 2021-04-16 | RESIGNED |
MR NIGEL MARCUS FOX | Sep 1963 | English | Director | 2007-07-24 UNTIL 2021-04-16 | RESIGNED |
NICHOLAS JOHN ALLEN FOSKITT | Mar 1964 | British | Director | 2005-01-13 UNTIL 2021-04-16 | RESIGNED |
MR MARK ALLISTER COCKERTON | Aug 1954 | British | Director | 2011-09-27 UNTIL 2021-04-16 | RESIGNED |
LEE BRYANT | Sep 1960 | British | Director | 2005-12-12 UNTIL 2021-04-16 | RESIGNED |
MR RICHARD BERNARD | Dec 1976 | British | Director | 2003-11-25 UNTIL 2006-04-12 | RESIGNED |
BURJUR JAHANGIR MISTRY | British | Secretary | 2004-02-13 UNTIL 2005-01-13 | RESIGNED | |
NICHOLAS JOHN ALLEN FOSKITT | Mar 1964 | British | Secretary | 2005-01-13 UNTIL 2021-04-16 | RESIGNED |
SEGREN BERNARD | Secretary | 2003-11-25 UNTIL 2004-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babble Cloud Holdings Limited | 2021-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Alexander Samuel | 2016-04-06 - 2021-04-16 | 6/1951 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr Lee Bryant | 2016-04-06 - 2021-04-16 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Caroline Bryant | 2016-04-06 - 2021-04-16 | 11/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sara Samuel | 2016-04-06 - 2021-04-16 | 3/1949 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Babble Cloud (SUI) Limited | 2023-03-05 | 31-12-2021 | |
Sesui Limited | 2021-03-26 | 30-06-2020 | £862,496 Cash |
Sesui Limited | 2020-03-31 | 30-06-2019 | £1,007,445 Cash |
Sesui Limited | 2019-03-26 | 30-06-2018 | £1,678,504 Cash |
SESUI LIMITED - Filleted accounts | 2018-03-29 | 30-06-2017 | £2,152,010 Cash £1,697,332 equity |
Abbreviated Company Accounts - SESUI LIMITED | 2017-03-30 | 30-06-2016 | £1,513,404 Cash £1,262,643 equity |
Accounts filed on 30-06-2015 | 2016-04-01 | 30-06-2015 | £1,231,257 Cash £961,983 equity |
SESUI LIMITED Accounts filed on 30-06-2014 | 2015-03-03 | 30-06-2014 | £912,596 Cash £666,178 equity |