BABBLE CLOUD (ABC) LIMITED
Company is dissolved
General Information
NAME
BABBLE CLOUD (ABC) LIMITED
COMPANY NUMBER
04439124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
15/05/2002
(22 years and 7 months old)
WEBSITE
www.activeukltd.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
15/05/2002
15/06/2022
ACTIVE BUSINESS COMMUNICATIONS LIMITED
LONDON
EC3A 5AR
Telephone: 03458622999
TPS: No
Bury House Bury Street
London
EC3A 5AR
Unit 12-13
Bredbury Park Way Industrial Estate
Bredbury
Stockport, Cheshire
SK6 2SN
Telephone: 3551717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE BUSINESS COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ACTIVE IT (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Alexander Ross Clark (923973405) Appointed |
| 17/10/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 19/09/2024 | New Board Member Alexander Ross Clark (923973405) Appointed |
Credit Risk Overview
Want to learn more about BABBLE CLOUD (ABC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABBLE CLOUD (ABC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABBLE CLOUD (ABC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE BUSINESS COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ACTIVE IT (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Alexander Ross Clark (923973405) Appointed |
| 17/10/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 19/09/2024 | New Board Member Alexander Ross Clark (923973405) Appointed |
| 19/09/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 23/04/2024 | James Laird Cawood (924368633) has left the board |
| 23/04/2024 | New Board Member Alexander Ross Clark (923973405) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | Mark John Boyle (908124833) has left the board |
| 13/05/2022 | New Board Member Matthew John Parker (918401513) Appointed |
| 13/05/2022 | Christine Petrou (913961492) has left the board |
| 13/05/2022 | New Board Member James Laird Cawood (924368633) Appointed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Stewart Deroma (926614046) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 15/11/2017 | Georgie Laura Gardiner (919696113) has left the board |
| 23/07/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 24/10/2016 | Edward John Liston (908236007) has left the board |
| 07/09/2016 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 20/03/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 02/06/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Georgie Gardiner (919696113) Appointed |
| 23/04/2015 | New Accounts filed |
| 18/02/2015 | Darren Maurice Liston (909890930) has left the board |
| 06/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 01/04/2014 | Mark Davis (917681387) has left the board |
| 23/07/2013 | New Annual Return filed |
| 18/07/2013 | Mark Boyle (917273973) has left the board |
| 18/07/2013 | New Company Secretary Malcolm Gembitsky (917983382) Appointed |
| 25/03/2013 | New Board Member Mark Davis (917681387) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 12/03/2013 | Change in Reg. Office |
| 12/10/2012 | Jeanne Roper Chel Liston (908236012) has left the board |
| 12/10/2012 | New Company Secretary Mark Boyle (917273973) Appointed |
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