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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MERCURY ENERGY LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
BCH (BRISTOL) LTD. PLYMOUTH Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TELXL LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
SSS 2021 LIMITED OXFORD Dissolved... DORMANT 61900 - Other telecommunications activities
IN2TEL LIMITED BIRMINGHAM Dissolved... DORMANT 61900 - Other telecommunications activities
URGENT HEALTHCARE SOLUTIONS LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
URGENT HEALTH UK LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TWR COMMERCIAL BODYBUILDERS LIMITED CULLOMPTON ENGLAND Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
EXETER HORSE TRANSPORT LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALLANDER WAREHOUSE COMPANY LIMITED POTTERS BAR ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CIRRUS RESPONSE LIMITED EPSOM ENGLAND Active SMALL 61900 - Other telecommunications activities
AMERICAN FOOTBALL DEVELOPMENT LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
MAISIE'S PET BOUTIQUE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
AFD FILMS LIMITED HARROW Dissolved... DORMANT 59113 - Television programme production activities
AMERICAN FOOTBALL DEVELOPMENT MEDIA LIMITED HARROW Dissolved... DORMANT 93199 - Other sports activities
FOXTREE PROPERTY LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FOXTREE INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HCRT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABBLE CLOUD (MCL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BABBLE CLOUD (NTE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ENEOS EUROPE LIMITED LONDON Active FULL 46711 - Wholesale of petroleum and petroleum products
BABBLE CLOUD LIMITED LONDON Active FULL 61100 - Wired telecommunications activities
BABBLE CLOUD (VIV) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BABBLE CLOUD (UCL) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
N.T.E. HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ARTISTRY CLINIC LTD LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
VIVIO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BABBLE CLOUD (MD) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities