Babble Cloud (DCS) Limited

Company Name	Babble Cloud (DCS) Limited
Company Status	Dissolved
Company Number	02745615
Category	Private Limited Company
Incorporation Date	8 September 1992(31 years, 7 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Afterlook Limited and Digital Communication Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2021(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 14 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2021(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 14 March 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Brendan Mulvenna
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 week, 3 days after company formation)
Appointment Duration	29 years, 1 month (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Glastonbury Grove Jesmond Newcastle Upon Tyne NE2 2HA

Secretary Name	Nicholas Peter On
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 week, 3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Second Floor Norham House 12 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Shirley Mulvenna
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1995)
Role	Housewife
Correspondence Address	10 Worsley Close Wallsend Tyne & Wear NE28 8TF

Director Name	Mr Peter James Neasham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 March 2004)
Role	Manager
Country of Residence	England
Correspondence Address	22 Muirfield Whitley Bay Tyne & Wear NE25 9HY

Secretary Name	Mr Brendan Mulvenna
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Glastonbury Grove Jesmond Newcastle Upon Tyne NE2 2HA

Secretary Name	Kerry Ann Hedley
Nationality	British
Status	Resigned
Appointed	17 March 2004(11 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	74 Combe Drive Newcastle Upon Tyne NE15 8XD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	digital-com.co.uk

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

4.8k at £1	Brendan Mulvenna 80.00% Ordinary
1.2k at £1	Angela Marie Mulvenna 19.98% Ordinary A
1 at £1	Marie Green Grandchildren Trust 0.02% Ordinary B

Financials

Year	2014
Net Worth	£150,496
Cash	£121,425
Current Liabilities	£326,940

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 January 2022	Delivered on: 18 January 2022 Persons entitled: Glas Trust Corporation Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
16 August 1999	Delivered on: 3 September 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as hutton house, 7/8 benton terrace, sandyford road, newcastle upon tyne title number TY66706. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

14 January 2022

Delivered on: 18 January 2022
Persons entitled: Glas Trust Corporation Limited (As Security Trustee)

Classification: A registered charge
Particulars: N/A.
Outstanding

16 August 1999

Delivered on: 3 September 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as hutton house, 7/8 benton terrace, sandyford road, newcastle upon tyne title number TY66706. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of Kerry Ann Hedley as a secretary on 10 September 2018 (1 page)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
1 September 2016	Amended total exemption small company accounts made up to 30 September 2015 (8 pages)
1 September 2016	Amended total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,000 (5 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,000 (5 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
29 October 2014	Change of share class name or designation (2 pages)
29 October 2014	Statement of company's objects (2 pages)
29 October 2014	Change of share class name or designation (2 pages)
29 October 2014	Statement of company's objects (2 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 6,000 (4 pages)
10 October 2013	Secretary's details changed for Kerry Ann Hedley on 11 October 2012 (2 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 6,000 (4 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 6,000 (4 pages)
10 October 2013	Secretary's details changed for Kerry Ann Hedley on 11 October 2012 (2 pages)
18 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 October 2010	Director's details changed for Brendan Mulvenna on 1 October 2009 (2 pages)
29 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for Brendan Mulvenna on 1 October 2009 (2 pages)
29 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for Brendan Mulvenna on 1 October 2009 (2 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 September 2009	Return made up to 08/09/09; full list of members (3 pages)
23 September 2009	Return made up to 08/09/09; full list of members (3 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 December 2008	Return made up to 08/09/08; no change of members (4 pages)
12 December 2008	Return made up to 08/09/08; no change of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 September 2007	Return made up to 08/09/07; no change of members (6 pages)
24 September 2007	Return made up to 08/09/07; no change of members (6 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Secretary's particulars changed (1 page)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 September 2006	Return made up to 08/09/06; full list of members (6 pages)
28 September 2006	Return made up to 08/09/06; full list of members (6 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 September 2005	Return made up to 08/09/05; full list of members (6 pages)
23 September 2005	Return made up to 08/09/05; full list of members (6 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 October 2004	Return made up to 08/09/04; full list of members (6 pages)
12 October 2004	Return made up to 08/09/04; full list of members (6 pages)
24 May 2004	Secretary's particulars changed (1 page)
24 May 2004	Secretary's particulars changed (1 page)
16 April 2004	Â£ ic 10000/6000 18/03/04 Â£ sr 4000@1=4000 (1 page)
16 April 2004	Â£ ic 10000/6000 18/03/04 Â£ sr 4000@1=4000 (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
11 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 October 2003	Return made up to 08/09/03; full list of members (7 pages)
9 October 2003	Return made up to 08/09/03; full list of members (7 pages)
2 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 November 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 September 2001	Return made up to 08/09/01; full list of members (6 pages)
25 September 2001	Return made up to 08/09/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 October 2000	Return made up to 08/09/00; full list of members (6 pages)
13 October 2000	Return made up to 08/09/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 February 2000	Registered office changed on 01/02/00 from: 7-8 benton terrace newcastle upon tyne tyne & wear NE2 1QU (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 7-8 benton terrace newcastle upon tyne tyne & wear NE2 1QU (1 page)
14 October 1999	Return made up to 08/09/99; no change of members 363(287) ‐ Registered office changed on 14/10/99 (4 pages)
14 October 1999	Return made up to 08/09/99; no change of members 363(287) ‐ Registered office changed on 14/10/99 (4 pages)
3 September 1999	Particulars of mortgage/charge (5 pages)
3 September 1999	Particulars of mortgage/charge (5 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 November 1998	Return made up to 08/09/98; full list of members (6 pages)
3 November 1998	Return made up to 08/09/98; full list of members (6 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 December 1997	Return made up to 08/09/97; no change of members (4 pages)
29 December 1997	Return made up to 08/09/97; no change of members (4 pages)
21 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
25 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Secretary resigned (1 page)
18 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 October 1995	Return made up to 08/09/95; full list of members (6 pages)
12 October 1995	Return made up to 08/09/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
8 August 1995	Registered office changed on 08/08/95 from: 2ND floor 269 jesmond road jesmond newcastle upon tyne (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 2ND floor 269 jesmond road jesmond newcastle upon tyne (1 page)
8 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
13 October 1992	Memorandum and Articles of Association (12 pages)
13 October 1992	Memorandum and Articles of Association (12 pages)
8 September 1992	Incorporation (8 pages)
8 September 1992	Incorporation (8 pages)