BIBLIU LIMITED

Active - Accounts Filed

General Information

NAME
BIBLIU LIMITED

COMPANY NUMBER
09334024

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47610 - Retail sale of books in specialised stores

INCORPORATION DATE
01/12/2014 (10years old)

WEBSITE
http://bibliotech.education

CONFIRMATION STATEMENT MADE UP TO
09/04/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
01/12/2014 24/06/2019
BIBLIOTECH EDUCATION LTD

REGISTERED ADDRESS

ARK COWORKING CARNEGIE STREET
LONDON
N1 9QW

TRADING ADDRESSES

237 Pentonville Road
London
N1 9NG

Telephone: 33221903

Ark Coworking Carnegie Street
London
N1 9QW

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

219.53%

NET WORTH

- £460.4k

385.88%

TOTAL LIABILITIES

£16.1M

319.30%

NET ASSETS

£5.2M

68,000.42%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

172

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

219.53%

NET WORTH

- £460.4k

385.88%

TOTAL LIABILITIES

£16.1M

319.30%

NET ASSETS

£5.2M

68,000.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
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Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

172

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPARKMIND FUND REPRESENTED BY ITS GENERAL PARTNER SPARKMIND GP	Owned: 3.60 %	Shares: 353,938	Price per share: £1.00	Total Value: £353,938.00
DAVID SHERWOOD	Owned: 3.36 %	Shares: 329,624	Price per share: £1.00	Total Value: £329,624.00
NESTA PARTNERS LIMITED	Owned: 3.33 %	Shares: 327,237	Price per share: £1.00	Total Value: £327,237.00
WEALTH CLUB NOMINEES LIMITED	Owned: 2.85 %	Shares: 279,539	Price per share: £1.00	Total Value: £279,539.00
NESTA PARTNERS LIMITED	Owned: 0.00 %	Shares: 258,397	Price per share: £0.00	Total Value: £258.40
TBC 2023 GRAT	Owned: 2.54 %	Shares: 249,859	Price per share: £1.00	Total Value: £249,859.00
STONEHAGE FLEMING DIRECT INVESTMENTS 2	Owned: 2.21 %	Shares: 216,672	Price per share: £1.00	Total Value: £216,672.00
MOONBEAM SA	Owned: 0.00 %	Shares: 129,199	Price per share: £0.00	Total Value: £129.20
ELLIS GECAN	Owned: 1.19 %	Shares: 116,574	Price per share: £1.00	Total Value: £116,574.00
PATRIK OLSSON	Owned: 1.18 %	Shares: 116,280	Price per share: £1.00	Total Value: £116,280.00
DANIEL ENGELKE	Owned: 1.13 %	Shares: 110,759	Price per share: £1.00	Total Value: £110,759.00
RYAN WHITE	Owned: 0.00 %	Shares: 93,700	Price per share: £0.00	Total Value: £93.70
SPARTECH SPV 1	Owned: 0.93 %	Shares: 90,876	Price per share: £1.00	Total Value: £90,876.00
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED	Owned: 0.88 %	Shares: 86,671	Price per share: £1.00	Total Value: £86,671.00
ELAINE WONG GAR YEE	Owned: 0.80 %	Shares: 78,520	Price per share: £1.00	Total Value: £78,520.00
RYAN WHITE	Owned: 0.72 %	Shares: 70,474	Price per share: £1.00	Total Value: £70,474.00
MNL (PARKWALK) NOMINEES LIMITED	Owned: 0.70 %	Shares: 68,800	Price per share: £1.00	Total Value: £68,800.00
STEFAN ERICSSON	Owned: 0.69 %	Shares: 68,024	Price per share: £1.00	Total Value: £68,024.00
OXFORD SCIENCES ENTERPRISE PLC	Owned: 0.00 %	Shares: 64,600	Price per share: £0.00	Total Value: £64.60
GARY LUBNER	Owned: 0.61 %	Shares: 59,680	Price per share: £1.00	Total Value: £59,680.00
RICHARD CHENEVIX-TRENCH	Owned: 0.53 %	Shares: 51,680	Price per share: £1.00	Total Value: £51,680.00
CHLORIS INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 51,680	Price per share: £0.00	Total Value: £51.68
JAN CHRISTOPHER MAIER	Owned: 0.53 %	Shares: 51,680	Price per share: £1.00	Total Value: £51,680.00
OXFORD SCIENCE ENTERPRISE PLC	Owned: 16.95 %	Shares: 1,665,023	Price per share: £1.00	Total Value: £1,665,023.00
STONEHAGE FLEMING DIRECT INVESTMENTS 2	Owned: 11.45 %	Shares: 1,124,916	Price per share: £1.00	Total Value: £1,124,916.00
OXFORD SCIENCES ENTERPRISE PLC	Owned: 10.92 %	Shares: 1,072,600	Price per share: £1.00	Total Value: £1,072,600.00
GAM MNL NOMINEES LIMITED	Owned: 6.75 %	Shares: 662,778	Price per share: £1.00	Total Value: £662,778.00
DAVID JOHN LAURENCE SHERWOOD	Owned: 4.62 %	Shares: 454,320	Price per share: £1.00	Total Value: £454,320.00
R&H TRUST CO (JERSEY) LTD	Owned: 4.13 %	Shares: 405,841	Price per share: £1.00	Total Value: £405,841.00
ANDREW NEVILLE JOY	Owned: 0.53 %	Shares: 51,680	Price per share: £1.00	Total Value: £51,680.00
TAO ACHILLES BLAKE MANTARAS	Owned: 0.52 %	Shares: 51,401	Price per share: £1.00	Total Value: £51,401.00
RALF SEIBEL	Owned: 0.50 %	Shares: 49,380	Price per share: £1.00	Total Value: £49,380.00
RUPERT NABARRO	Owned: 0.50 %	Shares: 49,254	Price per share: £1.00	Total Value: £49,254.00
HIGHTIDE GROUP PTY LTD	Owned: 0.00 %	Shares: 41,964	Price per share: £0.00	Total Value: £41.96
GREYROCK INVESTMENTS PTY LTD	Owned: 0.00 %	Shares: 41,964	Price per share: £0.00	Total Value: £41.96
OLIVER HAARMANN	Owned: 0.39 %	Shares: 38,760	Price per share: £1.00	Total Value: £38,760.00
HENRIK KRAFT	Owned: 0.39 %	Shares: 38,760	Price per share: £1.00	Total Value: £38,760.00
MARTIN HINTZE	Owned: 0.39 %	Shares: 38,760	Price per share: £1.00	Total Value: £38,760.00
MNL (PARKWALK) NOMINEES LIMITED	Owned: 0.38 %	Shares: 37,402	Price per share: £1.00	Total Value: £37,402.00
KENNETH OAKLEY PELTON	Owned: 0.38 %	Shares: 36,926	Price per share: £1.00	Total Value: £36,926.00
TAMORER PTY LTD	Owned: 0.00 %	Shares: 33,556	Price per share: £0.00	Total Value: £33.56
DAVID HOLFORD BENSON	Owned: 0.33 %	Shares: 32,300	Price per share: £1.00	Total Value: £32,300.00
TT NOMINEES LIMITED	Owned: 0.32 %	Shares: 31,298	Price per share: £1.00	Total Value: £31,298.00
KCP NOMINEES LIMITED	Owned: 0.30 %	Shares: 29,733	Price per share: £1.00	Total Value: £29,733.00
MARK RUSSELL ANDERSON	Owned: 0.30 %	Shares: 29,420	Price per share: £1.00	Total Value: £29,420.00
UMBERTO ANDERLE	Owned: 0.30 %	Shares: 29,228	Price per share: £1.00	Total Value: £29,228.00
ARTUR SARAIVA	Owned: 0.29 %	Shares: 28,761	Price per share: £1.00	Total Value: £28,761.00
ARTHUR NGUYEN	Owned: 0.28 %	Shares: 27,510	Price per share: £1.00	Total Value: £27,510.00
MICHAEL HERBST	Owned: 0.26 %	Shares: 25,840	Price per share: £1.00	Total Value: £25,840.00
ADA CHRISTIANE LIHOLM-KRAUSE	Owned: 0.00 %	Shares: 25,840	Price per share: £0.00	Total Value: £25.84
PACKARD NOMINEES LIMITED	Owned: 0.26 %	Shares: 25,840	Price per share: £1.00	Total Value: £25,840.00
FLATCALM LIMITED	Owned: 0.00 %	Shares: 25,840	Price per share: £0.00	Total Value: £25.84
IAN HAMISH LESLIE MELVILLE	Owned: 0.26 %	Shares: 25,840	Price per share: £1.00	Total Value: £25,840.00
MASSADA INVESTMENT HOLDINGS LIMITED	Owned: 0.00 %	Shares: 25,840	Price per share: £0.00	Total Value: £25.84
HARRY CHETWOOD	Owned: 0.26 %	Shares: 25,840	Price per share: £1.00	Total Value: £25,840.00
JEREMY MARK DOMINIC SCHOFIELD	Owned: 0.00 %	Shares: 25,840	Price per share: £0.00	Total Value: £25.84
MICHAEL NORTON	Owned: 0.26 %	Shares: 25,700	Price per share: £1.00	Total Value: £25,700.00
PATRICK OLSON	Owned: 0.25 %	Shares: 24,872	Price per share: £1.00	Total Value: £24,872.00
CROWDCUBE NOMINEES LIMITED	Owned: 0.25 %	Shares: 24,620	Price per share: £1.00	Total Value: £24,620.00
FOREST HOLDING BV	Owned: 0.25 %	Shares: 24,410	Price per share: £1.00	Total Value: £24,410.00
TURI MUNTHE	Owned: 0.24 %	Shares: 23,872	Price per share: £1.00	Total Value: £23,872.00
JAMES GURRY	Owned: 0.24 %	Shares: 23,295	Price per share: £1.00	Total Value: £23,295.00
CHRISTOPHER HALL	Owned: 0.24 %	Shares: 23,128	Price per share: £1.00	Total Value: £23,128.00
QIANG KEVIN MA	Owned: 0.23 %	Shares: 22,900	Price per share: £1.00	Total Value: £22,900.00
NESTA PARTNERS LIMITED	Owned: 0.22 %	Shares: 21,805	Price per share: £1.00	Total Value: £21,805.00
TAMORER PTY LTD	Owned: 0.21 %	Shares: 21,008	Price per share: £1.00	Total Value: £21,008.00
GREEN SHORES NOMINEE LIMITED	Owned: 0.21 %	Shares: 20,305	Price per share: £1.00	Total Value: £20,305.00
STEFAN ERICSSON	Owned: 0.21 %	Shares: 20,213	Price per share: £1.00	Total Value: £20,213.00
MISAVE GMBH	Owned: 0.20 %	Shares: 19,689	Price per share: £1.00	Total Value: £19,689.00
JOACHIM SONNE	Owned: 0.20 %	Shares: 19,380	Price per share: £1.00	Total Value: £19,380.00
MITCHELL FOGARTY	Owned: 0.19 %	Shares: 18,951	Price per share: £1.00	Total Value: £18,951.00
OXFORD UNIVERSITY INNOVATION LIMITED	Owned: 0.17 %	Shares: 16,357	Price per share: £1.00	Total Value: £16,357.00
JAMES DRURY ROSS	Owned: 0.16 %	Shares: 15,443	Price per share: £1.00	Total Value: £15,443.00
DAVID HOLFORD BENSON	Owned: 0.15 %	Shares: 15,152	Price per share: £1.00	Total Value: £15,152.00
MONTY BRYANT	Owned: 0.15 %	Shares: 14,600	Price per share: £1.00	Total Value: £14,600.00
ROLLO BRYANT	Owned: 0.15 %	Shares: 14,600	Price per share: £1.00	Total Value: £14,600.00
CONNOR BRYANT	Owned: 0.15 %	Shares: 14,500	Price per share: £1.00	Total Value: £14,500.00
GARY LUBNER	Owned: 0.15 %	Shares: 14,391	Price per share: £1.00	Total Value: £14,391.00
VESTRA WEALTH (JERSEY) NOMINEES LIMITED	Owned: 0.15 %	Shares: 14,377	Price per share: £1.00	Total Value: £14,377.00
DANIEL HUNT	Owned: 0.14 %	Shares: 14,183	Price per share: £1.00	Total Value: £14,183.00
COERT DU PLESSIS	Owned: 0.14 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
ADAM WIELOWIEYSKI	Owned: 0.14 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
GARY KALMIN	Owned: 0.14 %	Shares: 13,696	Price per share: £1.00	Total Value: £13,696.00
JOGCHUM BRINKSMA	Owned: 0.14 %	Shares: 13,536	Price per share: £1.00	Total Value: £13,536.00
DANIEL ENGELKE	Owned: 0.14 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
JODY VERNON	Owned: 0.14 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
FELICITY VERNON	Owned: 0.14 %	Shares: 13,400	Price per share: £1.00	Total Value: £13,400.00
DEVEN STHANKIYA	Owned: 0.14 %	Shares: 13,400	Price per share: £1.00	Total Value: £13,400.00
MELISSA MAPE	Owned: 0.13 %	Shares: 12,928	Price per share: £1.00	Total Value: £12,928.00
PETER CARTER	Owned: 0.13 %	Shares: 12,920	Price per share: £1.00	Total Value: £12,920.00
ROBERT RICHARD JONATHAN KAY	Owned: 0.13 %	Shares: 12,920	Price per share: £1.00	Total Value: £12,920.00
HENRIETTA NORMAN	Owned: 0.13 %	Shares: 12,920	Price per share: £1.00	Total Value: £12,920.00
TURI MUNTHE	Owned: 0.13 %	Shares: 12,920	Price per share: £1.00	Total Value: £12,920.00
SIMON KIRBY	Owned: 0.13 %	Shares: 12,920	Price per share: £1.00	Total Value: £12,920.00
SIMON BOADLE	Owned: 0.13 %	Shares: 12,920	Price per share: £1.00	Total Value: £12,920.00
MARCUS POLLEN	Owned: 0.13 %	Shares: 12,920	Price per share: £1.00	Total Value: £12,920.00
STEFAN ERICSSON	Owned: 0.13 %	Shares: 12,492	Price per share: £1.00	Total Value: £12,492.00
HARRY CHETWOOD	Owned: 0.12 %	Shares: 12,084	Price per share: £1.00	Total Value: £12,084.00
KRISTIAN HAWKES	Owned: 0.12 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
RICHARD CHENEVIX-TRENCH	Owned: 0.12 %	Shares: 11,936	Price per share: £1.00	Total Value: £11,936.00
WILLIAM FREWEN	Owned: 0.12 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
PHILIPP GUERTLER	Owned: 0.00 %	Shares: 11,400	Price per share: £0.00	Total Value: £11.40
RALF SEIBEL	Owned: 0.11 %	Shares: 10,562	Price per share: £1.00	Total Value: £10,562.00
WILLIAM HUMPHREYS	Owned: 0.10 %	Shares: 10,153	Price per share: £1.00	Total Value: £10,153.00
THOMAS BRUINING	Owned: 0.10 %	Shares: 9,896	Price per share: £1.00	Total Value: £9,896.00
JULIAN GONZALEZ-BECERRA	Owned: 0.09 %	Shares: 9,200	Price per share: £1.00	Total Value: £9,200.00
GUY STEPHENSON	Owned: 0.09 %	Shares: 9,044	Price per share: £1.00	Total Value: £9,044.00
WEALTH CLUB NOMINEES	Owned: 0.09 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
WARREN JACOBSON	Owned: 0.09 %	Shares: 8,902	Price per share: £1.00	Total Value: £8,902.00
ORDWAY CAPITAL GMBH	Owned: 0.00 %	Shares: 8,622	Price per share: £0.00	Total Value: £8.62
MARTIN HINTZE	Owned: 0.08 %	Shares: 8,158	Price per share: £1.00	Total Value: £8,158.00
LEE CORY	Owned: 0.08 %	Shares: 7,957	Price per share: £1.00	Total Value: £7,957.00
ROSS KEVIN HYETT	Owned: 0.08 %	Shares: 7,752	Price per share: £1.00	Total Value: £7,752.00
EMERGE VENTURE LAB LIMITED	Owned: 0.08 %	Shares: 7,439	Price per share: £1.00	Total Value: £7,439.00
OLUSOLA AJOSE LAWSON	Owned: 0.07 %	Shares: 6,460	Price per share: £1.00	Total Value: £6,460.00
LEE CORY	Owned: 0.07 %	Shares: 6,460	Price per share: £1.00	Total Value: £6,460.00
KA MING LAM	Owned: 0.07 %	Shares: 6,460	Price per share: £1.00	Total Value: £6,460.00
ANTOINE PRADAYROL	Owned: 0.06 %	Shares: 6,234	Price per share: £1.00	Total Value: £6,234.00
MARCUS POLLEN	Owned: 0.06 %	Shares: 6,196	Price per share: £1.00	Total Value: £6,196.00
ANDREW NEVILLE JOY	Owned: 0.06 %	Shares: 6,138	Price per share: £1.00	Total Value: £6,138.00
SIMON BOADLE	Owned: 0.06 %	Shares: 6,040	Price per share: £1.00	Total Value: £6,040.00
HENRIETTA NORMAN	Owned: 0.06 %	Shares: 6,040	Price per share: £1.00	Total Value: £6,040.00
LEONID GLUZMAN	Owned: 0.06 %	Shares: 6,025	Price per share: £1.00	Total Value: £6,025.00
PACKARD NOMINEES LIMITED	Owned: 0.06 %	Shares: 5,968	Price per share: £1.00	Total Value: £5,968.00
AKHIL PAUL	Owned: 0.06 %	Shares: 5,814	Price per share: £1.00	Total Value: £5,814.00
THE RICHMOND GROUP LIMITED	Owned: 0.06 %	Shares: 5,700	Price per share: £1.00	Total Value: £5,700.00
TIMOTHY JONES	Owned: 0.05 %	Shares: 5,168	Price per share: £1.00	Total Value: £5,168.00
QIANG KEVIN MA	Owned: 0.05 %	Shares: 4,898	Price per share: £1.00	Total Value: £4,898.00
MARK WHITBY	Owned: 0.05 %	Shares: 4,694	Price per share: £1.00	Total Value: £4,694.00
JON THORNES	Owned: 0.04 %	Shares: 4,340	Price per share: £1.00	Total Value: £4,340.00
IAN HAMISH LESLIE MELVILLE	Owned: 0.04 %	Shares: 4,297	Price per share: £1.00	Total Value: £4,297.00
BENJAMIN JOHN DAVIES	Owned: 0.04 %	Shares: 4,153	Price per share: £1.00	Total Value: £4,153.00
LYDIA ROBERTS	Owned: 0.04 %	Shares: 4,083	Price per share: £1.00	Total Value: £4,083.00
RICHARD ANDREW HILL	Owned: 0.04 %	Shares: 4,052	Price per share: £1.00	Total Value: £4,052.00
RICHARD ANDREW HILL	Owned: 0.04 %	Shares: 3,876	Price per share: £1.00	Total Value: £3,876.00
PHILIPP GUERTLER	Owned: 0.04 %	Shares: 3,483	Price per share: £1.00	Total Value: £3,483.00
GIOVANNI RUSSILOO	Owned: 0.03 %	Shares: 3,093	Price per share: £1.00	Total Value: £3,093.00
VESNA GECAN HARRISON	Owned: 0.03 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GEORGE FARHA	Owned: 0.03 %	Shares: 2,986	Price per share: £1.00	Total Value: £2,986.00
SUZIE HILLIER	Owned: 0.03 %	Shares: 2,969	Price per share: £1.00	Total Value: £2,969.00
GARY KALMIN	Owned: 0.03 %	Shares: 2,929	Price per share: £1.00	Total Value: £2,929.00
SAM WATSON JONES	Owned: 0.03 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
NATHAN ELSTUB	Owned: 0.03 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
ALEX MCPHERSON	Owned: 0.03 %	Shares: 2,566	Price per share: £1.00	Total Value: £2,566.00
NIC NEWMAN	Owned: 0.02 %	Shares: 2,253	Price per share: £1.00	Total Value: £2,253.00
ROSS KEVIN HYETT	Owned: 0.02 %	Shares: 2,180	Price per share: £1.00	Total Value: £2,180.00
WILLIAM HUMPHREYS	Owned: 0.02 %	Shares: 2,171	Price per share: £1.00	Total Value: £2,171.00
SET PIN LEE	Owned: 0.02 %	Shares: 2,095	Price per share: £1.00	Total Value: £2,095.00
REECE LANGEROCK	Owned: 0.02 %	Shares: 1,875	Price per share: £1.00	Total Value: £1,875.00
GEORGE CROUCAMP	Owned: 0.02 %	Shares: 1,866	Price per share: £1.00	Total Value: £1,866.00
MARK RUSSELL ANDERSON	Owned: 0.02 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
MAYLA SANCHEZ	Owned: 0.02 %	Shares: 1,665	Price per share: £1.00	Total Value: £1,665.00
ELIZABETH GECAN	Owned: 0.02 %	Shares: 1,572	Price per share: £1.00	Total Value: £1,572.00
AINWICK LIMITED	Owned: 0.01 %	Shares: 1,467	Price per share: £1.00	Total Value: £1,467.00
CALLUM WEBB	Owned: 0.01 %	Shares: 1,462	Price per share: £1.00	Total Value: £1,462.00
OLUSOLE AJOSE LAWSON	Owned: 0.01 %	Shares: 1,381	Price per share: £1.00	Total Value: £1,381.00
NICHOLAS SMITH	Owned: 0.01 %	Shares: 1,327	Price per share: £1.00	Total Value: £1,327.00
WILLIAM J.G. ENGLAND	Owned: 0.01 %	Shares: 999	Price per share: £1.00	Total Value: £999.00
JON THORNES	Owned: 0.01 %	Shares: 928	Price per share: £1.00	Total Value: £928.00
EMERALD WALPOLE INVESTMENTS ATF EMERALD WALPOLE INVESTMENT TRUST	Owned: 0.01 %	Shares: 832	Price per share: £1.00	Total Value: £832.00
BETH DENHAM	Owned: 0.01 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
MARK GLEESON	Owned: 0.00 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
MONIKA PAWLUCZUK	Owned: 0.00 %	Shares: 301	Price per share: £1.00	Total Value: £301.00
ALEX FLETCHER	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MARK RANSFORD	Owned: 0.00 %	Shares: 282	Price per share: £1.00	Total Value: £282.00
NAFIS KHAN	Owned: 0.00 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
WILLIAM MARTIN	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
WILLIAM BROOKS	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ALEX FLETCHER	Owned: 0.00 %	Shares: 168	Price per share: £1.00	Total Value: £168.00
KIT EASTWOOD	Owned: 0.00 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
GAIFANG LI	Owned: 0.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
MAX HOWELL	Owned: 0.00 %	Shares: 51	Price per share: £1.00	Total Value: £51.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Laurence Sherwood 01/12/2014 - Present (10years) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas George Dixon-Clegg 10/08/2020 - Present (4 years and 4 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 9 Past: 12	View Report
Mark Hindhaugh Whitby 09/02/2021 - Present (3 years and 10 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Richard Andrew Hill 31/03/2022 - Present (2 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Shannon Meadows 15/03/2023 - Present (1 years and 8 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Company Secretary William James Guy England (931503057) Appointed
Date: 18/06/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Board Member Shannon Meadows (930729175) Appointed
Date: 29/03/2023	Event: New Board Member Misty Frost (930723387) Appointed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 23/05/2022	Event: Daniel Alexander Engelke (926868138) has left the board
Date: 06/04/2022	Event: New Board Member Richard Andrew Hill (910141427) Appointed
Date: 06/04/2022	Event: Lisa Barclay (920943543) has left the board
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Board Member Mark Hindhaugh Whitby (917828729) Appointed
Date: 03/03/2021	Event: New Board Member Mark Hindhaugh Whitby (928028452) Appointed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: Matthew Timothy Arnold (919889951) has left the board
Date: 13/08/2020	Event: New Board Member Nicholas George Dixon-Clegg (927289748) Appointed
Date: 08/06/2020	Event: New Board Member Lisa Barclay (920943543) Appointed
Date: 18/04/2020	Event: New Accounts filed
Date: 07/04/2020	Event: Tao Achilles Blake Mantaras (922993133) has left the board
Date: 07/04/2020	Event: Tao Achilles Blake Mantaras (924681956) has left the board
Date: 07/04/2020	Event: New Board Member Daniel Alexander Engelke (926868138) Appointed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: Mark Russell Anderson (908112074) has left the board
Date: 04/09/2019	Event: New Board Member Sean Devine (926194290) Appointed
Date: 03/04/2019	Event: New Accounts filed
Date: 29/11/2018	Event: Change in Reg. Office
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: New Board Member Tao Achilles Blake Mantaras (924681956) Appointed
Date: 31/05/2018	Event: Ellis Gecan (919307427) has left the board
Date: 02/03/2018	Event: New Accounts filed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 08/11/2017	Event: Change in Reg. Office
Date: 29/08/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: David John Laurence Sherwood (919307428) has left the board
Date: 26/04/2017	Event: New Company Secretary Tao Achilles Blake Mantaras (922993133) Appointed
Date: 21/04/2017	Event: Change in Reg. Office
Date: 15/03/2017	Event: New Board Member Mark Russell Anderson (908112074) Appointed
Date: 15/03/2017	Event: Mark Ransford (920978462) has left the board
Date: 03/03/2017	Event: New Board Member Matthew Timothy Arnold (919889951) Appointed
Date: 27/12/2016	Event: New Accounts filed
Date: 16/12/2016	Event: Change in Reg. Office
Date: 04/09/2016	Event: New Accounts filed

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BIBLIU LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

- £460.4k

£16.1M

£5.2M

People Overview

6

9

172

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

- £460.4k

£16.1M

£5.2M

Accounts

People Overview

6

9

172

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™