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EX LIBRIS (UK) LIMITED

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

This company is commonly known as Ex Libris (uk) Limited. The company was founded 26 years ago and was given the registration number 03438440. The firm's registered office is in LONDON. You can find them at 5th Floor 3, Dorset Rise, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EX LIBRIS (UK) LIMITED
Company Number:03438440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor 3, Dorset Rise, London, EC4Y 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Dorset Rise, London, England, EC4Y 8EN

Secretary01 July 2016Active
C/O Clarivate, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE

Secretary01 April 2022Active
70, St. Mary Axe, London, United Kingdom, EC3A 8BE

Director01 July 2016Active
70, St. Mary Axe, London, United Kingdom, EC3A 8BE

Director01 October 2022Active
C/O Clarivate, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE

Director01 April 2022Active
1 Avizohas Street, Jerusalem, Israel,

Secretary22 August 2000Active
17 Haparsa St, Tel Aviv 69085, Israel, FOREIGN

Secretary25 August 1998Active
Horsemill Barn Mill Lane, Frittenden, Cranbrook, TN17 2DT

Secretary23 September 1997Active
Rooms 3, & 7, 7 Ridgmount Street, London, England, WC1E 7AE

Secretary01 November 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 September 1997Active
9 Hatavor Street, Ramat Hasharon, Israel,

Director22 August 2000Active
5th Floor, Dorset Rise, London, England, EC4Y 8EN

Director13 May 2008Active
12 Mortimer Hill, Tring, HP23 5JU

Director11 July 2001Active
47 Rue Edouard Oster, L-2272 Lexumbourg, Luxembourg,

Director17 April 1998Active
120 East Road, London, N1 6AA

Nominee Director23 September 1997Active
17 Haparsa St, Tel Aviv 69085, Israel, FOREIGN

Director25 August 1998Active
17 Haparsa St, Tel Aviv 69085, Israel, FOREIGN

Director23 September 1997Active
70, St. Mary Axe, London, United Kingdom, EC3A 8BE

Director01 July 2016Active
5th Floor, Dorset Rise, London, England, EC4Y 8EN

Director31 July 2003Active
5th Floor 3, Dorset Rise, London, EC4Y 8EN

Director01 July 2016Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type full.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type group.

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2022-06-21Address

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

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2022-06-21Address

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

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2022-06-21Address

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

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-11Officers

Appoint person secretary company with name date.

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2022-04-11Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type group.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type group.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type group.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type small.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-07Address

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

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2016-07-04Officers

Change person secretary company with change date.

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