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BIBBLIO LEARNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bibblio Learning Limited. The company was founded 10 years ago and was given the registration number 08812630. The firm's registered office is in LONDON. You can find them at 35b Beresford Road, Islington, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:BIBBLIO LEARNING LIMITED
Company Number:08812630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:35b Beresford Road, Islington, London, N5 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Ryles Park Road, Macclesfield, England, SK11 8AH

Director23 February 2015Active
35b, Beresford Road, Islington, London, United Kingdom, N5 2HS

Director12 December 2013Active
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director29 September 2016Active
96, Kensington High Street, London, England, W8 4SG

Director29 September 2016Active
240 Blackfriars Road, Blackfriars Road, London, England, SE1 8NW

Director20 January 2021Active
Edspace, Hackney Community College, Falkirk Street, London, England, N1 6HQ

Director29 September 2016Active
01 Ventures, Triangle Building, Stables Market, London, England, NW1 8AB

Director29 September 2016Active
5, Howick Place, London, England, SW1P 1WG

Director21 February 2019Active

People with Significant Control

Mr Mads Holmen
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Danish
Address:C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Gazette

Gazette dissolved liquidation.

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2023-08-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-09Address

Change sail address company with new address.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-05-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-06Resolution

Resolution.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-02Incorporation

Memorandum articles.

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2022-04-01Resolution

Resolution.

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2022-03-04Capital

Capital allotment shares.

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2022-01-05Capital

Capital allotment shares.

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2022-01-04Capital

Second filing capital allotment shares.

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2022-01-04Capital

Second filing capital allotment shares.

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2022-01-01Confirmation statement

Confirmation statement with updates.

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2021-12-31Capital

Capital allotment shares.

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2021-12-31Capital

Capital allotment shares.

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2021-10-08Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-12Officers

Termination director company with name termination date.

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2021-05-24Capital

Capital allotment shares.

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2021-03-16Capital

Capital allotment shares.

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