Babble Cloud (TTL) Limited

Company Name	Babble Cloud (TTL) Limited
Directors	Matthew John Parker and Alexander Ross Clark
Company Status	Active
Company Number	02288429
Category	Private Limited Company
Incorporation Date	19 August 1988(35 years, 8 months ago)
Previous Name	Talking Technology Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(34 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Alexander Ross Clark
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(35 years, 8 months after company formation)
Appointment Duration	1 week, 6 days
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Sarah Anne Boniface
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 7 months after company formation)
Appointment Duration	18 years (resigned 22 April 2009)
Role	Salesperson
Correspondence Address	The Paddock Waterhouse Lane Kingswood Surrey KT20 6DU

Director Name	Mr Philip John William Boniface
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 7 months after company formation)
Appointment Duration	32 years (resigned 06 April 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Sarah Anne Boniface
Nationality	British
Status	Resigned
Appointed	10 April 1991(2 years, 7 months after company formation)
Appointment Duration	18 years (resigned 22 April 2009)
Role	Company Director
Correspondence Address	The Paddock Waterhouse Lane Kingswood Surrey KT20 6DU

Secretary Name	Mr Philip Boniface
Nationality	British
Status	Resigned
Appointed	22 April 2009(20 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 April 2023)
Role	Company Director
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2023(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Contact

Website	talktech.co.uk
Email address	[email protected]
Telephone	0800 2984400
Telephone region	Freephone

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Talking Technology Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,635
Cash	£58,427
Current Liabilities	£270,057

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

16 February 1999	Delivered on: 19 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 February 1999

Delivered on: 19 February 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 June 2023	Company name changed talking technology LIMITED\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 (3 pages)
19 May 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
16 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
28 April 2023	Memorandum and Articles of Association (9 pages)
28 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 April 2023	Appointment of Mr James Laird Cawood as a director on 6 April 2023 (2 pages)
6 April 2023	Termination of appointment of Philip Boniface as a secretary on 6 April 2023 (1 page)
6 April 2023	Termination of appointment of Philip John William Boniface as a director on 6 April 2023 (1 page)
6 April 2023	Appointment of Mr Matthew John Parker as a director on 6 April 2023 (2 pages)
6 April 2023	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 6 April 2023 (1 page)
18 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 July 2022	Satisfaction of charge 1 in full (1 page)
5 July 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
1 July 2022	Change of details for Talking Technology Holdings Limited as a person with significant control on 1 July 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
24 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 November 2020	Registered office address changed from 34 Trinity Court West Street Sutton SM1 1SH England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 13 November 2020 (1 page)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 August 2017	Registered office address changed from 11 Palmerston Road Sutton Surrey SM1 4QL to 34 Trinity Court West Street Sutton SM1 1SH on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from 11 Palmerston Road Sutton Surrey SM1 4QL to 34 Trinity Court West Street Sutton SM1 1SH on 31 August 2017 (1 page)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Director's details changed for Mr Philip John William Boniface on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Philip John William Boniface on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Philip John William Boniface on 8 June 2012 (2 pages)
25 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Philip Boniface on 17 November 2009 (1 page)
18 November 2009	Director's details changed for Philip John William Boniface on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Philip John William Boniface on 17 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Philip Boniface on 17 November 2009 (1 page)
20 October 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
20 October 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
6 June 2009	Secretary appointed philip boniface (1 page)
6 June 2009	Appointment terminate, director and secretary sarah boniface logged form (1 page)
6 June 2009	Appointment terminate, director and secretary sarah boniface logged form (1 page)
6 June 2009	Secretary appointed philip boniface (1 page)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
1 June 2009	Appointment terminated secretary sarah boniface (1 page)
1 June 2009	Appointment terminated secretary sarah boniface (1 page)
1 June 2009	Appointment terminated director sarah boniface (1 page)
1 June 2009	Appointment terminated director sarah boniface (1 page)
26 February 2009	Director's change of particulars / philip boniface / 19/01/2009 (1 page)
26 February 2009	Director's change of particulars / philip boniface / 19/01/2009 (1 page)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
3 September 2008	Return made up to 09/05/08; full list of members (4 pages)
3 September 2008	Return made up to 09/05/08; full list of members (4 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
26 June 2007	Return made up to 09/05/07; no change of members (7 pages)
26 June 2007	Return made up to 09/05/07; no change of members (7 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
1 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
9 May 2005	Return made up to 09/05/05; full list of members (3 pages)
9 May 2005	Return made up to 09/05/05; full list of members (3 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Full accounts made up to 31 March 2003 (12 pages)
23 October 2003	Full accounts made up to 31 March 2003 (12 pages)
23 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 (7 pages)
23 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 (7 pages)
21 August 2002	Full accounts made up to 31 March 2002 (12 pages)
21 August 2002	Full accounts made up to 31 March 2002 (12 pages)
2 April 2002	Return made up to 10/04/02; full list of members (6 pages)
2 April 2002	Return made up to 10/04/02; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
19 June 2001	Return made up to 10/04/01; full list of members (6 pages)
19 June 2001	Return made up to 10/04/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (12 pages)
10 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 May 2000	Return made up to 10/04/00; full list of members (6 pages)
12 May 2000	Return made up to 10/04/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (12 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (12 pages)
8 May 1999	Return made up to 10/04/99; no change of members (4 pages)
8 May 1999	Return made up to 10/04/99; no change of members (4 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
6 October 1998	Full accounts made up to 31 March 1998 (10 pages)
6 October 1998	Full accounts made up to 31 March 1998 (10 pages)
5 June 1998	Return made up to 10/04/98; full list of members (6 pages)
5 June 1998	Return made up to 10/04/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 May 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 May 1996	Return made up to 10/04/96; full list of members (6 pages)
16 May 1996	Return made up to 10/04/96; full list of members (6 pages)
17 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
17 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
20 April 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 August 1988	Incorporation (15 pages)
19 August 1988	Incorporation (15 pages)