BABBLE CLOUD (ACT) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bury House 31 Bury Street London EC3A 5AR England

Office (York)

UNIT 4, Millstone Yard, Main St, Shipton, Shipton by Beningbrough, York YO30 1AA

Telephone

0190 447 0863

Website

activ.co.uk

Credit Report

Discover BABBLE CLOUD (ACT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 3,573,870 Shares £1234229.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Oct 2021	ORDINARY	3,513,160	£1234229.32m	£351k
29 Jan 2021	ORDINARYS	35,714	£4k	£0.1
30 Sept 2010	ORDINARY	24,996	£25k	£1

Officers

2 active 7 resigned

Show resigned officers

						Status
James Laird Cawood	Director	British	United Kingdom	53	29 Jan 2021	Active
Matthew John Parker	Director	British	England	58	29 Jan 2021	Active

Shareholders

Shareholders (1)


Babble Cloud Holdings Limited	100.0%	10	Ordinary	18 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Babble Cloud Holdings Limited

United Kingdom

Active

Notified 29 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ian William Gillespie

Ceased 29 Jan 2021

Ceased

Lynne Gillespie

Ceased 29 Jan 2021

Ceased

See All Controllers

Group Structure

BABBLE CLOUD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

BABBLE CLOUD (ACT) LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Jun 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 May 2022	Confirmation Statement	Confirmation statement made on 2022-05-13 with updates	View(4 pages)