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Bibliu Limited

Bibliu Limited is an active company incorporated on 1 December 2014 with the registered office located in . Bibliu Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09334024
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Oct 2023 (3 months)
Accounts type is Group
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Foundry
5 Forest Road
London
E17 6ZJ
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Ark Coworking Carnegie Street London N1 9QW England
Telephone
07463779919
Email
Available in Endole App
People
Officers
7
Shareholders
79
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • Education Technology Consultant / Gradua • American • Lives in United States • Born in Dec 1961
Director • Investor • British • Lives in England • Born in Nov 1989
Director • Self Employed • American • Lives in United States • Born in Sep 1970
Director • Consultant • Australian • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Hill School Trust Limited
Mark Hindhaugh Whitby is a mutual person.
Active
Simms International Plc
Mark Hindhaugh Whitby is a mutual person.
Active
Stonehage Fleming Advisory Limited
Richard Andrew Hill is a mutual person.
Active
River Software Limited
Richard Andrew Hill is a mutual person.
Active
River Software (Holdings) Limited
Richard Andrew Hill is a mutual person.
Active
Dataeq Limited
Richard Andrew Hill is a mutual person.
Active
Animal Dynamics Limited
Nicholas George Dixon-Clegg is a mutual person.
Active
Circadian Therapeutics Limited
Nicholas George Dixon-Clegg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Jul31 Oct 2023
Traded for 3 months
Cash in Bank
£5.99M
Increased by £4.12M (+220%)
Turnover
£5.72M
Decreased by £10.42M (-65%)
Employees
50
Decreased by 20 (-29%)
Total Assets
£29.05M
Increased by £25.2M (+654%)
Total Liabilities
-£23.83M
Increased by £19.99M (+520%)
Net Assets
£5.22M
Increased by £5.21M (+74443%)
Debt Ratio (%)
82%
Decreased by 17.78% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Misty Frost Resigned
7 Months Ago on 20 Jan 2025
New Charge Registered
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 23 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from Ark Coworking Carnegie Street London N1 9QW England to The Foundry 5 Forest Road London E17 6ZJ on 1 April 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Termination of appointment of Misty Frost as a director on 20 January 2025
Submitted on 29 Jan 2025
Registration of charge 093340240002, created on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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