Babble Cloud (5Rit) Limited

Company Name	Babble Cloud (5Rit) Limited
Company Status	Dissolved
Company Number	07266224
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	5 Rings It Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy 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(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 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	12 August 2021(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 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 Ashley William Hay-Ellis
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Triangle Business Centre 1 Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP

Director Name	Mr Nigel James Morgan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Triangle Business Centre 1 Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP

Director Name	Mr Geoffrey Charles Raynsford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 days after company formation)
Appointment Duration	11 years, 2 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Peter Wesley Raynsford
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 2 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Nicholas Arthur Hatton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Steve Maton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Contact

Website	5ringsit.com
Telephone	07 817269955
Telephone region	Mobile

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

1 at £1	Geoffrey Charles Raynsford 50.00% Ordinary
1 at £1	Peter Wesley Raynsford 50.00% Ordinary

Accounts

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

Charges

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
21 September 2017	Delivered on: 26 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

25 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
22 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
19 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
26 September 2017	Registration of charge 072662240001, created on 21 September 2017 (23 pages)
26 September 2017	Registration of charge 072662240001, created on 21 September 2017 (23 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 October 2016	Appointment of Mr Steve Maton as a director on 1 July 2016 (2 pages)
14 October 2016	Appointment of Mr Nicholas Arthur Hatton as a director on 1 July 2016 (2 pages)
14 October 2016	Appointment of Mr Steve Maton as a director on 1 July 2016 (2 pages)
14 October 2016	Appointment of Mr Nicholas Arthur Hatton as a director on 1 July 2016 (2 pages)
7 September 2016	Previous accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
7 September 2016	Previous accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
22 July 2016	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 11B Triangle Business Centre 95 Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 11B Triangle Business Centre 95 Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP on 22 July 2016 (1 page)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (3 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (3 pages)
17 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 10 (3 pages)
17 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 10 (3 pages)
29 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
8 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
30 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
7 June 2011	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Geoffrey Charles Raynsford on 26 May 2011 (2 pages)
7 June 2011	Director's details changed for Geoffrey Charles Raynsford on 26 May 2011 (2 pages)
7 June 2011	Director's details changed for Peter Wesley Raynsford on 26 May 2011 (2 pages)
7 June 2011	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Director's details changed for Peter Wesley Raynsford on 26 May 2011 (2 pages)
25 August 2010	Registered office address changed from Unit 7, Triangle Business Centre 1 Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP England on 25 August 2010 (2 pages)
25 August 2010	Registered office address changed from Unit 7, Triangle Business Centre 1 Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP England on 25 August 2010 (2 pages)
6 July 2010	Appointment of Geoffrey Charles Raynsford as a director (3 pages)
6 July 2010	Appointment of Geoffrey Charles Raynsford as a director (3 pages)
21 June 2010	Termination of appointment of Nigel Morgan as a director (2 pages)
21 June 2010	Termination of appointment of Nigel Morgan as a director (2 pages)
21 June 2010	Appointment of Peter Wesley Raynsford as a director (3 pages)
21 June 2010	Termination of appointment of Ashley Hay-Ellis as a director (2 pages)
21 June 2010	Appointment of Peter Wesley Raynsford as a director (3 pages)
21 June 2010	Termination of appointment of Ashley Hay-Ellis as a director (2 pages)
26 May 2010	Incorporation (23 pages)
26 May 2010	Incorporation (23 pages)

Babble Cloud (5Rit) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London