Babble Cloud (vkt) Limited. Head office in London. Check Director.

Babble Cloud (vkt) Limited, London

Babble Cloud (Vkt) Limited is a private limited company. Once, it was called Vkt Software Limited (changed on 2022-10-26). Located at Bury House, Bury Street, London EC3A 5AR, this 8 years old business was incorporated on 2016-02-11 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the company: Matthew P. (appointed on 06 July 2022), James C. (appointed on 06 July 2022).

About
Name: Babble Cloud (vkt) Limited
Number: 10000678
Incorporation date: 2016-02-11
End of financial year: 31 August


Address:	Bury House Bury Street London EC3A 5AR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Babble Cloud Holdings Limited

6 July 2022

Address	Bury House Bury Street, London, EC3A 5AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10991403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian S.

13 December 2016 - 6 July 2022

Nature of control:	75,01-100% shares

Vanessa T.

6 April 2016 - 17 March 2021

Nature of control:	50,01-75% shares

The deadline for Babble Cloud (Vkt) Limited confirmation statement filing is 2024-02-18. The most recent confirmation statement was sent on 2023-02-04. The due date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Babble Cloud Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bury Street, EC3A 5AR London. Adrian S. that has over 3/4 of shares. Vanessa T. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, December 2023 \| dissolution	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 100006780002 filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 100006780001 filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/07/23 filed on: 31st, July 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, July 2023 \| capital	Free Download (1 page)
SH19	Capital declared on July 31, 2023: 4.00 GBP filed on: 31st, July 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 100006780002, created on February 17, 2023 filed on: 20th, February 2023 \| mortgage	Free Download (65 pages)
CS01	Confirmation statement with updates February 4, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 100006780001, created on December 23, 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (18 pages)
CERTNM	Company name changed vkt software LIMITEDcertificate issued on 26/10/22 filed on: 26th, October 2022 \| change of name	Free Download (3 pages)
AA01	Extension of current accouting period to August 31, 2023 filed on: 28th, July 2022 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, July 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, July 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 12th, July 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, July 2022 \| incorporation	Free Download (19 pages)
AP01	On July 6, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 6, 2022 filed on: 7th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 6, 2022 filed on: 7th, July 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Cornwallis Business Centre Limited Howard Chase Basildon SS14 3BB England to Bury House Bury Street London EC3A 5AR on July 7, 2022 filed on: 7th, July 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 6, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AP01	On July 6, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control March 17, 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control March 17, 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on June 1, 2021: 4.04 GBP filed on: 11th, June 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on June 1, 2021: 4.02 GBP filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 27th, May 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 17, 2021 - 4.00 GBP filed on: 27th, May 2021 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 27th, May 2021 \| resolution	Free Download (1 page)
AP01	On March 17, 2021 new director was appointed. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 17, 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control December 13, 2016 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 9, 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control December 13, 2016 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 10, 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 3rd, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 10, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Alexander House Christy Court Basildon Essex SS15 6TL England to Cornwallis Business Centre Limited Howard Chase Basildon SS14 3BB on October 15, 2019 filed on: 15th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 10, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 31st, July 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 10, 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 15th, November 2017 \| accounts	Free Download (6 pages)
SH01	Capital declared on December 13, 2016: 14.00 GBP filed on: 8th, March 2017 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates February 10, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2016 \| incorporation	Free Download (7 pages)
SH01	Capital declared on February 11, 2016: 10.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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