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BIBLIOELLE LTD

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

This company is commonly known as Biblioelle Ltd. The company was founded 3 years ago and was given the registration number 12902592. The firm's registered office is in PRESTATYN. You can find them at 48 Bangor Cresent, , Prestatyn, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BIBLIOELLE LTD
Company Number:12902592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:48 Bangor Cresent, Prestatyn, LL19 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom, DY10 1AQ

Director06 October 2020Active
48, Bangor Cresent, Prestatyn, LL19 8EN

Director24 September 2020Active

People with Significant Control

Ms Merisa Lancanan
Notified on:26 October 2020
Status:Active
Date of birth:March 1992
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 6, Mcf Complex, Kidderminster, United Kingdom, DY10 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Janet Cottle
Notified on:24 September 2020
Status:Active
Date of birth:November 1966
Nationality:British
Address:48, Bangor Cresent, Prestatyn, LL19 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-10-14Address

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

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-08-24Address

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

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2021-06-08Address

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

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2021-05-25Accounts

Change account reference date company previous shortened.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-05Address

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

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2020-09-30Address

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

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2020-09-24Incorporation

Incorporation company.

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