Company Profile
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MicroBob Books Ltd
05691816•Private Limited With Share Capital
241A Portobello Road, London, W111LT
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Incorporated
30/01/2006
Company Age
20 years
Directors
7
Employees
5
SIC Code
58190
Risk
low risk
Company Overview
Registration, classification & business activity
Bob Books Ltd (05691816) is a private limited with share capital incorporated on 30/01/2006 (20 years old) and registered in london, W111LT. The company operates under SIC code 58190 - other publishing activities.
Established in 2006, bob books is one of the uk's leading photo book companies. our easy-to-install software allows everyone, from professional photographers to everyday users, to create high-quality, personalised photo books. creating a bob books photobook is simple. download the free mac and pc co...
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 30/01/2006
W111LT
5 employees
Financial Overview
Total Assets
£681.3K
Liabilities
£101.4K
Net Assets
£579.9K
Est. Turnover
£349.3K
AI Estimated
Unreported
Cash
£260.7K
Key Metrics
5
Employees
7
Directors
5
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Move Registers To Sail Company
Category:Address
Date:23-02-2011
Change Sail Address Company
Category:Address
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Capital Allotment Shares
Category:Capital
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Capital
Date:22-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2006
Legacy
Category:Address
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Incorporation Company
Category:Incorporation
Date:30-01-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
241 Portobello Road, London, W111LTRegistered
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