Babble Cloud (add) Limited, London
Babble Cloud (Add) Limited is a private limited company. Previously, it was named Avandda Limited (it was changed on 2022-12-14). Located at Bury House, 31 Bury Street, London EC3A 5AR, this 20 years old company was incorporated on 2003-11-25 and is officially categorised as "retail sale of telecommunications equipment other than mobile telephones" (SIC: 47429).2 directors can be found in this enterprise: Matthew P. (appointed on 11 November 2022), James C. (appointed on 11 November 2022).
| About | |
|---|---|
| Name: Babble Cloud (add) Limited | |
| Number: 04975559 | |
| Incorporation date: 2003-11-25 | |
| End of financial year: 30 June |
| Address: |
Bury House 31 Bury Street London EC3A 5AR |
| SIC code: |
47429 - Retail sale of telecommunications equipment other than mobile telephones |
Company staff
People with significant control
Avandda Holdings Limited
1 October 2020
| Address | Bury House 31 Bury Street, Birchwood, London, EC3A 5AR, England |
| Legal authority | Companies Act |
| Legal form | Limited Compny |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12602136 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick M.
6 April 2016 - 1 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah M.
6 April 2016 - 1 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 124,485 | 395,476 | 182,357 | 259,352 | 264,720 | 340,150 | 347,376 | 361,973 | 345,768 | 438,784 | 329,723 |
| Number Shares Allotted | - | 800 | 800 | 800 | 800 | - | - | - | - | - | - |
| Shareholder Funds | -66,365 | -65,400 | -64,727 | 960 | 10,991 | - | - | - | - | - | - |
| Tangible Fixed Assets | 30,525 | 49,145 | 17,032 | 8,341 | 23,914 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -51,088 | -40,338 | -57,231 | 7,501 | 98,632 | 147,901 | 156,034 | 144,008 | 222,104 | 247,530 | 239,905 |
The due date for Babble Cloud (Add) Limited confirmation statement filing is 2024-04-13. The most recent one was sent on 2023-03-30. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Avandda Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 31 Bury Street, Birchwood, EC3A 5AR London. Patrick M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Deborah M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 28th, April 2023 | resolution |
Free Download
(1 page)
|