Bibliotheca Holding One Limited
Company Profile
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UnknownBibliotheca Holding One Limited
07405217•Private Limited With Share Capital
3Rd Floor Landmark House, Station Road, Stockport, SK87BS
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Incorporated
12/10/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Bibliotheca Holding One Limited (07405217) is a private limited with share capital incorporated on 12/10/2010 (15 years old) and registered in stockport, SK87BS. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 12/10/2010
SK87BS
Financial Overview
Total Assets
£3.45M
Liabilities
£0
Net Assets
£3.45M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Legacy
Category:Mortgage
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2011
Legacy
Category:Mortgage
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2010
Change Of Name Notice
Category:Change Of Name
Date:29-10-2010
Incorporation Company
Category:Incorporation
Date:12-10-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Landmark House, Station Road, Stockport, Cheshire, SK87BS
Related Companies
3
Contact
www.intellident.co.uk
3Rd Floor Landmark House, Station Road, Stockport, SK87BS