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BIBLIU LIMITED

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

This company is commonly known as Bibliu Limited. The company was founded 9 years ago and was given the registration number 09334024. The firm's registered office is in LONDON. You can find them at Ark Co-working, 237 Pentonville Road, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:BIBLIU LIMITED
Company Number:09334024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:Ark Co-working, 237 Pentonville Road, London, England, N1 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ark Coworking, Carnegie Street, London, England, N1 9QW

Secretary19 October 2023Active
46, Woodstock Road, Oxford, England, OX2 6HT

Director10 August 2020Active
10873, S Lake Island Drive, South Jordan, United States,

Director15 March 2023Active
Ark Coworking, Carnegie Street, London, England, N1 9QW

Director31 March 2022Active
369b, 3rd St #234, San Rafael, United States,

Director15 March 2023Active
Ark Coworking, Carnegie Street, London, England, N1 9QW

Director01 December 2014Active
Ark Coworking, Carnegie Street, London, England, N1 9QW

Director09 February 2021Active
Ark Co-Working, 237 Pentonville Road, London, England, N1 9NJ

Secretary24 April 2017Active
Regus Office, 344-354, Gray's Inn Road, London, United Kingdom, WC1X 8BP

Secretary01 December 2014Active
Ark Co-Working, 237 Pentonville Road, London, England, N1 9NJ

Director05 March 2017Active
King Charles House, Park End Street, Oxford, England, OX1 1JD

Director22 February 2017Active
Ark Co-Working, 237 Pentonville Road, London, England, N1 9NJ

Director30 March 2020Active
Ark Co-Working, 237 Pentonville Road, London, England, N1 9NJ

Director01 September 2019Active
Ark Co-Working, 237 Pentonville Road, London, England, N1 9NJ

Director30 March 2020Active
The Office Group - Angel Square, 2 Angel Square, London, United Kingdom, EC1V 1NY

Director01 December 2014Active
Ark Co-Working, 237 Pentonville Road, London, England, N1 9NJ

Director16 May 2018Active
30, Burgh St, London, United Kingdom, N1 8HG

Director27 February 2016Active
45, Morland Road, London, England, E17 7JA

Director01 December 2014Active

People with Significant Control

Oxford Sciences Innovation Plc
Notified on:21 August 2017
Status:Active
Country of residence:United Kingdom
Address:King Charles House, King Charles House, Park End Street, Oxford, United Kingdom, OX1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Sherwood
Notified on:07 April 2016
Status:Active
Date of birth:June 1991
Nationality:Australian
Country of residence:England
Address:Ark Co-Working, 237 Pentonville Road, London, England, N1 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2024-04-08Capital

Capital allotment shares.

Download
2024-03-25Capital

Capital allotment shares.

Download
2024-03-22Capital

Capital name of class of shares.

Download
2024-03-20Incorporation

Memorandum articles.

Download
2024-03-20Resolution

Resolution.

Download
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-02-26Capital

Second filing capital allotment shares.

Download
2024-02-21Capital

Second filing capital allotment shares.

Download
2024-02-16Capital

Capital allotment shares.

Download
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Capital

Capital allotment shares.

Download
2023-11-06Accounts

Change account reference date company previous shortened.

Download
2023-10-31Resolution

Resolution.

Download
2023-10-23Officers

Appoint person secretary company with name date.

Download
2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-18Incorporation

Memorandum articles.

Download
2023-09-18Resolution

Resolution.

Download
2023-09-14Capital

Capital allotment shares.

Download
2023-06-14Accounts

Accounts with accounts type group.

Download
2023-05-19Resolution

Resolution.

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2023-05-18Capital

Capital name of class of shares.

Download
2023-05-18Capital

Capital name of class of shares.

Download
2023-04-27Capital

Capital allotment shares.

Download
2023-03-29Officers

Appoint person director company with name date.

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