BC

BABBLE CLOUD (ADSI) LIMITED

Dissolved

Company number 02488146

London, England · Incorporated 2 April 1990

Bury House, Bury Street, London, EC3A 5AR, England

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADSI LIMITED · 2 April 1990 – 26 October 2022

Company overview

BABBLE CLOUD (ADSI) LIMITED was a private limited company incorporated on 2 April 1990 and registered in England and Wales and dissolved on 19 March 2024. It changed its name from ADSI LIMITED on 2 April 1990. Its registered office is at Bury House, Bury Street, London, EC3A 5AR, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Babble Cloud (Vkt) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAWOOD, James Laird (appointed 6 July 2022) and PARKER, Matthew John (appointed 6 July 2022). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 September 2021, were filed on 28 June 2022. Companies House holds 112 filings for this company, most recently a gazette filing on 19 March 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • BABBLE CLOUD (VKT) LIMITED (50.0%)
  • VKT SOFTWARE LIMITED (50.0%)
  • ADSI(HOLDINGS) LTD (0.0%)
Total shares
200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADSI(HOLDINGS) LTD ORDINARY 0 0.00% 0 0.00%
BABBLE CLOUD (VKT) LIMITED ORDINARY 100 50.00% 100 50.00%
VKT SOFTWARE LIMITED ORDINARY 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

CJ
CAWOOD, James Laird
Director
6 July 2022
PM
PARKER, Matthew John
Director
6 July 2022
RJ
ROBINSON, Jacqueline Anne
Secretary · Resigned
9 October 2017
MA
MCCUBBING, Alexander James
Secretary · Resigned
31 March 2005
RE
RICH, Elizabeth Ann
Secretary · Resigned
8 November 2002
WS
WATKINS, Simon Andrew
Secretary · Resigned
—
SA
SPREADBOROUGH, Adrian Charles
Director · Resigned
—

Persons with significant control

PS
Babble Cloud (Vkt) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
22 December 2023 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
21 December 2023 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2023 View
Statement Of Companys Objects
Change Of Constitution
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Certificate Change Of Name Company
Change Of Name
26 October 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Resolution
Resolution
12 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2022 View
Memorandum Articles
Incorporation
15 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts Amended With Made Up Date
Accounts
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2008 View
Legacy
Annual Return
21 May 2007 View
Legacy
Address
9 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Address
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Dormant
Accounts
21 January 2002 View
Accounts With Accounts Type Dormant
Accounts
11 June 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Dormant
Accounts
22 June 2000 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Dormant
Accounts
20 June 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Dormant
Accounts
10 June 1998 View
Accounts With Accounts Type Dormant
Accounts
29 September 1997 View
Legacy
Annual Return
25 April 1997 View
Accounts With Accounts Type Dormant
Accounts
9 August 1996 View
Legacy
Annual Return
12 April 1996 View
Accounts With Accounts Type Dormant
Accounts
7 July 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Accounts Type Dormant
Accounts
25 July 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Dormant
Accounts
2 July 1993 View
Legacy
Annual Return
13 April 1993 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Dormant
Accounts
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Legacy
Annual Return
26 April 1991 View
Legacy
Officers
21 June 1990 View
Legacy
Accounts
21 June 1990 View
Incorporation Company
Incorporation
2 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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