Babble Cloud (5RT) Limited

Company Name	Babble Cloud (5RT) Limited
Company Status	Dissolved
Company Number	06074158
Category	Private Limited Company
Incorporation Date	30 January 2007(17 years, 2 months ago)
Dissolution Date	25 July 2023 (8 months, 4 weeks ago)
Previous Name	5 Rings Telecom Ltd

Business Activity

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	12 August 2021(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 July 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	12 August 2021(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Geoffrey Charles Raynsford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 week, 2 days after company formation)
Appointment Duration	14 years, 6 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP

Director Name	Peter Wesley Raynsford
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 week, 2 days after company formation)
Appointment Duration	14 years, 6 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP

Secretary Name	Peter Wesley Raynsford
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP

Director Name	Mr Steve Maton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	5ringstelecom.co.uk
Telephone	01727 701350
Telephone region	St Albans

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

10 at £1	Mr Andrew Charles Raynsford 5.00% Ordinary
10 at £1	Steve Maton 5.00% Ordinary
50 at £1	Geoffrey Charles Raynsford 25.00% Ordinary B
50 at £1	Peter Wesley Raynsford 25.00% Ordinary B
40 at £1	Geoffrey Charles Raynsford 20.00% Ordinary
40 at £1	Peter Wesley Raynsford 20.00% Ordinary

Financials

Year	2014
Net Worth	£162,720
Cash	£139,277
Current Liabilities	£197,826

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

17 February 2023	Delivered on: 20 February 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent on Behalf of the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
15 June 2022	Delivered on: 17 June 2022 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and any floating charge property and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
10 November 2021	Delivered on: 16 November 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 February 2012	Delivered on: 16 February 2012 Persons entitled: James Hay Pension Trustees Limited John Christopher Dignam & Richard Warren Neal as Trustees of the Rod-Print Limited Executive Pension Scheme Classification: Rent deposit deed Secured details: Â£2,187.50 due or to become due from the company to the chargee. Particulars: Â£2187.50. Outstanding
16 February 2011	Delivered on: 17 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
7 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
1 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
14 October 2016	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP on 14 October 2016 (1 page)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
2 February 2016	Director's details changed for Geoffrey Charles Raynsford on 15 September 2015 (2 pages)
2 February 2016	Director's details changed for Geoffrey Charles Raynsford on 15 September 2015 (2 pages)
2 February 2016	Director's details changed for Steve Maton on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Peter Wesley Raynsford on 15 September 2015 (2 pages)
2 February 2016	Director's details changed for Steve Maton on 2 February 2016 (2 pages)
2 February 2016	Secretary's details changed for Peter Wesley Raynsford on 15 September 2015 (1 page)
2 February 2016	Director's details changed for Peter Wesley Raynsford on 15 September 2015 (2 pages)
2 February 2016	Secretary's details changed for Peter Wesley Raynsford on 15 September 2015 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 200 (5 pages)
10 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 200 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 200 (5 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 200 (5 pages)
1 November 2013	Appointment of Steve Maton as a director (2 pages)
1 November 2013	Appointment of Steve Maton as a director (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England on 31 January 2012 (1 page)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 April 2011	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 September 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 200 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 200 (4 pages)
25 August 2010	Registered office address changed from Spofforths One Jubilee Street Brighton BN1 1GE on 25 August 2010 (2 pages)
25 August 2010	Registered office address changed from Spofforths One Jubilee Street Brighton BN1 1GE on 25 August 2010 (2 pages)
19 February 2010	Statement of company's objects (2 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 February 2010	Particulars of variation of rights attached to shares (2 pages)
19 February 2010	Statement of company's objects (2 pages)
19 February 2010	Change of share class name or designation (2 pages)
19 February 2010	Particulars of variation of rights attached to shares (2 pages)
19 February 2010	Change of share class name or designation (2 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
27 March 2009	Return made up to 30/01/09; full list of members (4 pages)
27 March 2009	Return made up to 30/01/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 March 2008	Return made up to 30/01/08; full list of members (4 pages)
5 March 2008	Return made up to 30/01/08; full list of members (4 pages)
29 February 2008	Secretary appointed peter wesley raynsford (1 page)
29 February 2008	Secretary appointed peter wesley raynsford (1 page)
6 March 2007	Ad 06/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2007	Ad 06/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
30 January 2007	Incorporation (13 pages)
30 January 2007	Incorporation (13 pages)

Babble Cloud (5RT) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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