BIBLIOTHECA LIMITED

Active - Accounts Filed

General Information

NAME
BIBLIOTHECA LIMITED

COMPANY NUMBER
02983151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
25/10/1994 (30 years and 1 months old)

WEBSITE
http://www.intellident.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/10/1994 15/01/2013
INTELLIDENT LIMITED

REGISTERED ADDRESS

LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE
CHESHIRE
SK8 7BS

Telephone: 01614981140
TPS: Yes

TRADING ADDRESSES

Landmark House Station Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7BS

Telephone: 4981140

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

View all Credit Risk

Financials Overview

CASH

£139k

71.63%

NET WORTH

- £3.4M

0.26%

TOTAL LIABILITIES

£11.3M

13.05%

NET ASSETS

£3M

28.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIBLIOTHECA HOLDING TWO LIMITED	Non-Trading	View Report
BIBLIOTHECA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: Jamie MacKenzie (929782353) has left the board
Date: 01/08/2024	Event: New Board Member Steven Francom (932561332) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIBLIOTHECA LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

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

£139k

71.63%

NET WORTH

- £3.4M

0.26%

TOTAL LIABILITIES

£11.3M

13.05%

NET ASSETS

£3M

28.19%

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	-
Sundry Reserves	-
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

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIBLIOTHECA HOLDING TWO LTD	Owned: 100.00 %	Shares: 2,540,740	Price per share: £0.10	Total Value: £254,074.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jim Hopwood 20/09/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christopher Millican 20/09/2023 - Present (1 years and 2 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Steven Francom 01/07/2024 - Present (5 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Yvonne Wayne 25/10/1994 - Present (30 years and 1 months) Born in Jul 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13979	View Report
Susan Rosalie Hankins 25/10/1994 - 30/08/2000 (5 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
OEP TECHNOLOGIE BV	N/A	N/A
BIBLIOTHECA GROUP GMBH	N/A	N/A
BIBLIOTHECA HOLDING ONE LIMITED	Non-Trading	View Report
BIBLIOTHECA HOLDING TWO LIMITED	Non-Trading	View Report
BIBLIOTHECA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: Jamie MacKenzie (929782353) has left the board
Date: 01/08/2024	Event: New Board Member Steven Francom (932561332) Appointed
Date: 21/02/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: Michael Burstein (927243238) has left the board
Date: 22/09/2023	Event: New Board Member Christopher Millican (931373200) Appointed
Date: 22/09/2023	Event: New Board Member Jim Hopwood (921474348) Appointed
Date: 06/03/2023	Event: Steven Joseph Ferrigno (916475975) has left the board
Date: 17/01/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Board Member Jamie MacKenzie (929782353) Appointed
Date: 02/07/2022	Event: Maximiliane Strandberg-Glas (927248081) has left the board
Date: 30/04/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Board Member Maximiliane Strandberg-Glas (927248081) Appointed
Date: 07/08/2020	Event: Maximiliane Strandberg-Glas (927248099) has left the board
Date: 31/07/2020	Event: Ben John Sullivan (925864855) has left the board
Date: 30/07/2020	Event: New Board Member Maximiliane Strandberg-Glas (927248099) Appointed
Date: 29/07/2020	Event: New Board Member Michael Burstein (927243238) Appointed
Date: 29/07/2020	Event: New Board Member Steven Joseph Ferrigno (916475975) Appointed
Date: 03/06/2020	Event: James Stephen Hopwood (906279976) has left the board
Date: 17/01/2020	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: Sarah Louise Chadbourne (925759974) has left the board
Date: 22/05/2019	Event: Phillip John Sykes (916022912) has left the board
Date: 22/05/2019	Event: New Board Member Ben Sullivan (925864855) Appointed
Date: 24/04/2019	Event: New Board Member Sarah Louise Chadbourne (925759974) Appointed
Date: 21/12/2018	Event: Darren Ratcliffe (916036090) has left the board
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Confirmation Statement filed
Date: 30/07/2016	Event: New Accounts filed
Date: 18/11/2015	Event: New Confirmation Statement filed
Date: 07/07/2015	Event: New Accounts filed
Date: 24/10/2014	Event: New Confirmation Statement filed
Date: 15/10/2014	Event: Gary Clifford Potts (915019762) has left the board
Date: 08/07/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Confirmation Statement filed
Date: 20/03/2013	Event: New Accounts filed
Date: 11/12/2012	Event: New Board Member Darren Ratcliffe (916036090) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BIBLIOTHECA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£139k

- £3.4M

£11.3M

£3M

People Overview

3

26

1

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

£139k

- £3.4M

£11.3M

£3M

Accounts

People Overview

3

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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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™