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IBIBLIOS LIMITED (07750213)

IBIBLIOS LIMITED (07750213) is an active UK company. incorporated on 23 August 2011. with registered office in Thame. The company operates in the Information and Communication sector, engaged in other publishing activities. IBIBLIOS LIMITED has been registered for 14 years. Current directors include ROSENHEIM, Simon Alexei, WHITING, David Michael.

Company Number
07750213
Status
active
Type
ltd
Incorporated
23 August 2011
Age
14 years
Address
Albury Court, Thame, OX9 2LP
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
ROSENHEIM, Simon Alexei, WHITING, David Michael
SIC Codes
58190

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Introduction
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IBIBLIOS LIMITED

IBIBLIOS LIMITED is an active company incorporated on 23 August 2011 with the registered office located in Thame. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. IBIBLIOS LIMITED was registered 14 years ago.(SIC: 58190)

Status

active

Active since 14 years ago

Company No

07750213

LTD Company

Age

14 Years

Incorporated 23 August 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Albury Court Albury Thame, OX9 2LP,

Timeline

6 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Sept 13
Loan Secured
Mar 15
Director Left
Apr 17
Director Joined
Jul 18
Loan Secured
Aug 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ROSENHEIM, Simon Alexei

Active
Albury, ThameOX9 2LP
Born August 1965
Director
Appointed 23 Aug 2011

WHITING, David Michael

Active
Albury, ThameOX9 2LP
Born May 1975
Director
Appointed 01 Jan 2018

ALLPASS, James

Resigned
Albury, ThameOX9 2LP
Secretary
Appointed 23 Aug 2011
Resigned 21 Apr 2017

PORDES, Erik Martin

Resigned
Albury, ThameOX9 2LP
Born August 1949
Director
Appointed 23 Aug 2011
Resigned 06 Mar 2017

RISK, Colin Neilson

Resigned
Albury, ThameOX9 2LP
Born June 1959
Director
Appointed 23 Aug 2011
Resigned 03 Sept 2013

Persons with significant control

1

Imago Holdings Limited

Active
Albury, ThameOX9 2LP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Dormant
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 April 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 April 2017
TM01Termination of Director
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Accounts With Accounts Type Dormant
5 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Dormant
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
22 January 2013
AAAnnual Accounts
Change Account Reference Date Company Current Extended
20 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Incorporation Company
23 August 2011
NEWINCIncorporation