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Company Information for

BIBLIU LIMITED

Ark Coworking, Carnegie Street, London, N1 9QW,

Company Registration Number

09334024

Private Limited Company

Active

Company Overview

About Bibliu Ltd

BIBLIU LIMITED was founded on 2014-12-01 and has its registered office in London. The organisation's status is listed as "Active". Bibliu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BIBLIU LIMITED

Legal Registered Office

Ark Coworking
Carnegie Street
London
N1 9QW

Previous Names

BIBLIOTECH EDUCATION LTD

24/06/2019

Filing Information

Company Number		09334024
Company ID Number		09334024
Date formed		2014-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-07-31
Account next due		2024-07-30
Latest return		2024-04-09
Return next due		2025-04-23
Type of accounts		GROUP
VAT Number /Sales tax ID		GB224225640

Last Datalog update:	2024-04-11 09:24:53
Primary Source:	Companies House

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Companies with same name BIBLIU LIMITED

The following companies were found which have the same name as BIBLIU LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIBLIU PTY LTD	WA 6230	Active	Company formed on the 2013-11-25

Company Officers of BIBLIU LIMITED

Current Directors

Officer	Role	Date Appointed
TAO ACHILLES BLAKE MANTARAS	Company Secretary	2017-04-24
MARK RUSSELL ANDERSON	Director	2017-03-05
MATTHEW TIMOTHY ARNOLD	Director	2017-02-22
TAO ACHILLES BLAKE MANTARAS	Director	2018-05-16
DAVID JOHN LAURENCE SHERWOOD	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELLIS GECAN	Director	2014-12-01	2018-05-16
DAVID JOHN LAURENCE SHERWOOD	Company Secretary	2014-12-01	2017-05-11
MARK RANSFORD	Director	2016-02-27	2017-03-05
RYAN WHITE	Director	2014-12-01	2016-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK RUSSELL ANDERSON	CUMMING ANDERSON LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
MATTHEW TIMOTHY ARNOLD	COVATIC LTD	Director	2017-02-06	CURRENT	2016-10-12	Active
MATTHEW TIMOTHY ARNOLD	PERCY CIRCUS (FREEHOLD) COMPANY LIMITED	Director	2016-09-25	CURRENT	2005-06-16	Active
MATTHEW TIMOTHY ARNOLD	MIND FOUNDRY LIMITED	Director	2016-05-10	CURRENT	2015-11-20	Active
MATTHEW TIMOTHY ARNOLD	NAVENIO LIMITED	Director	2015-12-04	CURRENT	2015-10-28	Active
MATTHEW TIMOTHY ARNOLD	PERCY CIRCUS MANAGEMENT COMPANY LIMITED	Director	2015-04-21	CURRENT	2000-05-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-04-08		04/04/24 STATEMENT OF CAPITAL GBP 10661.558
2024-03-25		13/03/24 STATEMENT OF CAPITAL GBP 10092.989
2024-03-22		Change of share class name or designation
2024-03-20		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-20		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-20		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-03-20		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution New class of g ordinary shares of 0.001 each / share rights set out in articles / all actions to be tak
2024-03-20		Memorandum articles filed
2024-03-11		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-02-16		10/10/23 STATEMENT OF CAPITAL GBP 10080.655
2024-02-14		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-10-23		Appointment of Mr William James Guy England as company secretary on 2023-10-19
2023-10-02		REGISTRATION OF A CHARGE / CHARGE CODE 093340240001
2023-09-18		Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the sum of 347.52 be capitalised / bonus issue of shares 30/08/2023</ul>
2023-09-18		Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the sum of 347.52 be capitalised / bonus issue of shares 30/08/2023<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-09-18		Memorandum articles filed
2023-09-14		30/08/23 STATEMENT OF CAPITAL GBP 9048.974
2023-06-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-05-19		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-19		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-05-19		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-18		Change of share class name or designation
2023-04-27		20/10/22 STATEMENT OF CAPITAL GBP 7787.277
2023-03-29		DIRECTOR APPOINTED SHANNON MEADOWS
2023-03-29		DIRECTOR APPOINTED SHANNON MEADOWS
2023-03-27		DIRECTOR APPOINTED MISTY FROST
2023-03-27		DIRECTOR APPOINTED MISTY FROST
2023-03-07		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/22 FROM Ark Co-Working 237 Pentonville Road London N1 9NJ England
2022-08-10	SH01	27/07/22 STATEMENT OF CAPITAL GBP 7466.48
2022-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER ENGELKE
2022-04-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA BARCLAY
2022-04-04	AP01	DIRECTOR APPOINTED MR RICHARD ANDREW HILL
2022-04-04	SH01	31/03/22 STATEMENT OF CAPITAL GBP 7192.982
2022-02-08		09/09/21 STATEMENT OF CAPITAL GBP 5803.519
2022-02-08		13/12/21 STATEMENT OF CAPITAL GBP 5808.418
2022-02-08		14/12/21 STATEMENT OF CAPITAL GBP 5808.886
2022-02-08		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-08		29/12/21 STATEMENT OF CAPITAL GBP 5810.752
2022-02-08		06/01/22 STATEMENT OF CAPITAL GBP 5811.327
2022-02-08		29/01/22 STATEMENT OF CAPITAL GBP 5811.42
2022-02-08	SH01	09/09/21 STATEMENT OF CAPITAL GBP 5803.519
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-01-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-09-29	DISS40	Compulsory strike-off action has been discontinued
2021-09-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-23	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	SH01	17/05/21 STATEMENT OF CAPITAL GBP 5802.463
2021-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-11	RES13	Resolutions passed: Company business 18/03/2021 ADOPT ARTICLES
2021-03-01	AP01	DIRECTOR APPOINTED MR MARK HINDHAUGH WHITBY
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN DEVINE
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-05	PSC08	Notification of a person with significant control statement
2020-12-21	PSC07	CESSATION OF OXFORD SCIENCES INNOVATION PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14	SH01	13/07/20 STATEMENT OF CAPITAL GBP 5786.172
2020-09-01	RES12	Resolution of varying share rights or name
2020-09-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-26	SH08	Change of share class name or designation
2020-08-11	AP01	DIRECTOR APPOINTED MR NICHOLAS GEORGE DIXON-CLEGG
2020-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY ARNOLD
2020-07-21	AA01	Current accounting period extended from 30/06/20 TO 31/07/20
2020-06-04	AP01	DIRECTOR APPOINTED MS LISA BARCLAY
2020-06-02	RES12	Resolution of varying share rights or name
2020-06-02	SH08	Change of share class name or designation
2020-06-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-29	RP04SH01	Second filing of capital allotment of shares GBP4,407.568
2020-05-03	SH01	06/04/20 STATEMENT OF CAPITAL GBP 5491.244
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TAO ACHILLES BLAKE MANTARAS
2020-04-03	AP01	DIRECTOR APPOINTED MR DANIEL ALEXANDER ENGELKE
2020-04-03	TM02	Termination of appointment of Tao Achilles Blake Mantaras on 2020-03-30
2020-03-31	SH01	31/03/20 STATEMENT OF CAPITAL GBP 5465.404
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	RP04SH01	Second filing of capital allotment of shares GBP4,206.068
2020-01-21	PSC07	CESSATION OF DAVID SHERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-15	CH01	Director's details changed for Mr David John Laurence Sherwood on 2020-01-03
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-09	SH01	08/01/20 STATEMENT OF CAPITAL GBP 4367.568
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-25	SH01	13/11/19 STATEMENT OF CAPITAL GBP 4206.068
2019-09-23	ANNOTATION	Annotation
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL ANDERSON
2019-09-01	AP01	DIRECTOR APPOINTED MR SEAN DEVINE
2019-06-24	RES15	CHANGE OF COMPANY NAME 24/06/19
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	SH02	Sub-division of shares on 2019-01-19
2019-02-19	RES13	Resolutions passed: Subdivided 19/01/2019 ADOPT ARTICLES
2019-02-07	RP04SH01	Second filing of capital allotment of shares GBP3,255.7
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM The Office Group - Angel Square 2 Angel Square London EC1V 1NY United Kingdom
2018-08-28	LATEST SOC	28/08/18 STATEMENT OF CAPITAL;GBP 3622.3
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-23	SH01	13/06/18 STATEMENT OF CAPITAL GBP 3622.3
2018-06-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-06-21	RES12	Resolution of varying share rights or name
2018-06-21	RES01	ADOPT ARTICLES 09/05/2018
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 3255.7
2018-06-07	SH01	04/06/18 STATEMENT OF CAPITAL GBP 3255.7
2018-06-07	SH01	21/08/17 STATEMENT OF CAPITAL GBP 2250.7
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIS GECAN
2018-05-29	AP01	DIRECTOR APPOINTED MR TAO ACHILLES BLAKE MANTARAS
2018-04-24	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 2017-08-21
2018-02-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/18 FROM The Office Group - Angel Square 2 Angel Mews London EC1V 1NY United Kingdom
2017-11-23	AAMD	Amended account full exemption
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM Regus Office, 344-354 Gray's Inn Road London WC1X 8BP United Kingdom
2017-09-11	AA01	Previous accounting period shortened from 31/10/17 TO 30/06/17
2017-08-25	LATEST SOC	25/08/17 STATEMENT OF CAPITAL;GBP 1740.4
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-17	SH01	13/02/17 STATEMENT OF CAPITAL GBP 1740.4
2017-05-11	TM02	Termination of appointment of David John Laurence Sherwood on 2017-05-11
2017-04-24	AP03	Appointment of Mr Tao Achilles Blake Mantaras as company secretary on 2017-04-24
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM Digital Catapult 101 Euston Road London NW1 2RA England
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS GECAN / 14/12/2016
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAURENCE SHERWOOD / 01/01/2017
2017-03-24	SH08	Change of share class name or designation
2017-03-13	AP01	DIRECTOR APPOINTED MR MARK RUSSELL ANDERSON
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RANSFORD
2017-03-06	RES01	ADOPT ARTICLES 13/02/2017
2017-03-01	AP01	DIRECTOR APPOINTED MR MATTHEW TIMOTHY ARNOLD
2017-02-21	SH01	13/02/17 STATEMENT OF CAPITAL GBP 1678.4
2016-12-21	AA	31/10/16 TOTAL EXEMPTION FULL
2016-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2016 FROM PO BOX 71627 45 MORLAND ROAD LONDON E17 7JA ENGLAND
2016-11-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-28	AA01	PREVSHO FROM 31/12/2016 TO 31/10/2016
2016-11-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-18	SH01	11/09/16 STATEMENT OF CAPITAL GBP 1574.9
2016-11-08	SH01	12/09/16 STATEMENT OF CAPITAL GBP 1574.9
2016-08-31	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN WHITE
2016-08-23	RES01	ADOPT ARTICLES 24/02/2016
2016-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-22	SH01	25/02/16 STATEMENT OF CAPITAL GBP 1360.6
2016-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 5 183 STOKE NEWINGTON HIGH STREET LONDON N16 0LH UNITED KINGDOM
2016-07-06	AP01	DIRECTOR APPOINTED MR MARK RANSFORD
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM ISIS INNOVATION LTD, BUXTON COURT WEST WAY OXFORD OX2 0JB ENGLAND
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 5/183 STOKE NEWINGTON HIGH STREET LONDON N16 0LH
2015-12-14	AR01	01/12/15 FULL LIST
2015-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN WHITE / 11/09/2015
2015-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAURENCE SHERWOOD / 11/09/2015
2015-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAURENCE SHERWOOD / 11/09/2015
2015-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS GECAN / 11/09/2015
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2015 FROM BUXTON COURT, 3 WEST WAY WEST WAY OXFORD OXFORDSHIRE OX2 0SZ UNITED KINGDOM
2015-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2015 FROM EWERT HOUSE EWERT PLACE SUMMERTOWN OXFORD OXFORDSHIRE OX2 7SG UNITED KINGDOM
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAURENCE SHERWOOD / 21/03/2015
2015-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAURENCE SHERWOOD / 21/03/2015
2015-01-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-15	RES01	ADOPT ARTICLES 03/12/2014
2014-12-18	SH02	CONSOLIDATION 03/12/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18	SH01	03/12/14 STATEMENT OF CAPITAL GBP 1000
2014-12-16	SH02	CONSOLIDATION 03/12/14
2014-12-16	SH01	03/12/14 STATEMENT OF CAPITAL GBP 1000
2014-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47610 - Retail sale of books in specialised stores

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to BIBLIU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIBLIU LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BIBLIU LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-10-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBLIU LIMITED

Intangible Assets

Patents

We have not found any records of BIBLIU LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIBLIU LIMITED

Trademarks

Trademark applications by BIBLIU LIMITED

BIBLIU LIMITED is the 1st New Owner Before Publication for the trademark BIBLIU ™ (88383648) through the USPTO on the 2019-04-12: Downloadable e-books and audio books used for classroom instruction and in higher education

Income

Government Income

We have not found government income sources for BIBLIU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as BIBLIU LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIBLIU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIBLIU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIBLIU LIMITED any grants or awards.

Ownership

We could not find any group structure information

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