Babble Cloud (SN) Limited

Company Name	Babble Cloud (SN) Limited
Company Status	Dissolved
Company Number	07366685
Category	Private Limited Company
Incorporation Date	6 September 2010(13 years, 7 months ago)
Dissolution Date	27 September 2022 (1 year, 6 months ago)
Previous Name	Shape Networks Limited

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	22 October 2020(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 27 September 2022)
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	22 October 2020(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 27 September 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Miss Samantha Freeman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 15, Mayfield Mansions 94 West Hill London Greater London SW15 2YB

Director Name	Mr James Matthew Munro
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Beaufort Close Lynden Gate Putney London SW15 3TL

Contact

Website	shapenetworks.com
Email address	[email protected]
Telephone	020 70152100
Telephone region	London

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

15k at £1	Mr James Munro 75.00% Ordinary
5k at £1	Miss Samantha Freeman 25.00% Ordinary

Financials

Year	2014
Net Worth	£20,920
Cash	£30,885
Current Liabilities	£75,017

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

27 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
12 April 2022	Voluntary strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
23 February 2022	Application to strike the company off the register (1 page)
20 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
1 June 2021	Statement of capital on 1 June 2021 GBP 1.00 (3 pages)
1 June 2021	Statement by Directors (1 page)
1 June 2021	Solvency Statement dated 20/05/21 (1 page)
1 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 (3 pages)
30 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 October 2020	Memorandum and Articles of Association (9 pages)
28 October 2020	Registered office address changed from Ground Floor, Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ England to Bury House 31 Bury Street London EC3A 5AR on 28 October 2020 (1 page)
27 October 2020	Termination of appointment of James Matthew Munro as a director on 22 October 2020 (1 page)
27 October 2020	Cessation of Samantha Freeman as a person with significant control on 22 October 2020 (1 page)
27 October 2020	Notification of Babble Cloud Holdings Limited as a person with significant control on 22 October 2020 (2 pages)
27 October 2020	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
27 October 2020	Appointment of Mr Matthew John Parker as a director on 22 October 2020 (2 pages)
27 October 2020	Appointment of Mr James Laird Cawood as a director on 22 October 2020 (2 pages)
27 October 2020	Cessation of James Matthew Munro as a person with significant control on 22 October 2020 (1 page)
22 October 2020	Change of details for Miss Samantha Freeman as a person with significant control on 15 September 2020 (5 pages)
22 October 2020	Change of details for Mr James Matthew Munro as a person with significant control on 15 September 2020 (5 pages)
26 September 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
4 September 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
24 November 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
14 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
15 November 2017	Audited abridged accounts made up to 31 March 2017 (9 pages)
15 November 2017	Audited abridged accounts made up to 31 March 2017 (9 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Change of details for Miss Samantha Freeman as a person with significant control on 6 April 2017 (2 pages)
7 September 2017	Change of details for Miss Samantha Freeman as a person with significant control on 6 April 2017 (2 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Ground Floor, Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Ground Floor, Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ on 25 April 2016 (1 page)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,000 (4 pages)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,000 (4 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 20,000 (4 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 20,000 (4 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 20,000 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 May 2014	Director's details changed for Mr James Matthew Munro on 22 May 2014 (2 pages)
22 May 2014	Register inspection address has been changed from 15 Mayfield Mansions 94 West Hill London SW152YB England (1 page)
22 May 2014	Director's details changed for Mr James Matthew Munro on 22 May 2014 (2 pages)
22 May 2014	Register inspection address has been changed from 15 Mayfield Mansions 94 West Hill London SW152YB England (1 page)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 20,000 (4 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 20,000 (4 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 20,000 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
16 March 2011	Registered office address changed from 36 Earls Court Road London W8 6EJ United Kingdom on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 36 Earls Court Road London W8 6EJ United Kingdom on 16 March 2011 (1 page)
2 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 20,000 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 20,000 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 20,000 (4 pages)
2 February 2011	Resolutions RES13 ‐ Allot shares 01/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Allot shares 01/01/2011 (1 page)
31 January 2011	Register inspection address has been changed (1 page)
31 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Registered office address changed from Studio 15, Mayfield Mansions 94 West Hill London Greater London SW15 2YB on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Studio 15, Mayfield Mansions 94 West Hill London Greater London SW15 2YB on 19 January 2011 (1 page)
13 January 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
13 January 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
16 November 2010	Termination of appointment of Samantha Freeman as a director (1 page)
16 November 2010	Termination of appointment of Samantha Freeman as a director (1 page)
16 November 2010	Appointment of Mr James Matthew Munro as a director (2 pages)
16 November 2010	Appointment of Mr James Matthew Munro as a director (2 pages)
6 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
6 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Babble Cloud (SN) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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