General information

Name:

Bibliu Ltd

Office Address:

Ark Coworking Carnegie Street N1 9QW London

Number: 09334024

Incorporation date: 2014-12-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bibliu Limited may be contacted at Ark Coworking, Carnegie Street in London. Its postal code is N1 9QW. Bibliu has existed on the market since it was started on 2014-12-01. Its registration number is 09334024. Its name transformation from Bibliotech Education to Bibliu Limited came on 2019-06-24. This business's Standard Industrial Classification Code is 47610 meaning Retail sale of books in specialised stores. Bibliu Ltd filed its account information for the period up to 2022-07-31. The firm's most recent annual confirmation statement was submitted on 2023-01-21.

The knowledge we have that details the enterprise's executives shows us a leadership of six directors: Shannon M., Misty F., Richard H. and 3 other directors who might be found below who were appointed on 2023-03-15, 2022-03-31 and 2021-02-09. In order to support the directors in their duties, this particular company has been using the skills of William E. as a secretary since 2023.

  • Previous company's names
  • Bibliu Limited 2019-06-24
  • Bibliotech Education Ltd 2014-12-01

Financial data based on annual reports

Company staff

William E.

Role: Secretary

Appointed: 19 October 2023

Latest update: 7 April 2024

Shannon M.

Role: Director

Appointed: 15 March 2023

Latest update: 7 April 2024

Misty F.

Role: Director

Appointed: 15 March 2023

Latest update: 7 April 2024

Richard H.

Role: Director

Appointed: 31 March 2022

Latest update: 7 April 2024

Mark W.

Role: Director

Appointed: 09 February 2021

Latest update: 7 April 2024

Nicholas D.

Role: Director

Appointed: 10 August 2020

Latest update: 7 April 2024

David S.

Role: Director

Appointed: 01 December 2014

Latest update: 7 April 2024

People with significant control

Oxford Sciences Innovation Plc
Address: King Charles House King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom
Legal authority United Kingdom Company Law
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 09093331
Notified on 21 August 2017
Ceased on 4 December 2020
Nature of control:
1/2 or less of shares
David S.
Notified on 7 April 2016
Ceased on 4 June 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 31 October 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-10-10: 10080.66 GBP (SH01)
filed on: 16th, February 2024
capital
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47610 : Retail sale of books in specialised stores
9
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