Shibooi Limited

Active07757755 Private limited company
Incorporated
31 August 2011 (15 years)
Industry
Business and domestic software development (62012)
Directors
Fabio Marini
Owned by
Fabio Marini
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Marini, Fabio
Director · Appointed 9 September 2011
Italian
Born May 1976 (50)
Officer history (2 former)
1 September 2021
Resigned Boulvert, Aurelie as Director
30 June 2016
Appointed Boulvert, Aurelie as Director
9 September 2011
Appointed Marini, Fabio as Director
9 September 2011
Resigned Booth, Glyn as Director
31 August 2011
Appointed Booth, Glyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fabio Marini
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born May 1976 (50)
Former controllers (1)
1 September 2021
Ceased Aurelie Boulvert — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
10.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £151,689 £178,088 £219,508 £292,283 £342,516
Balance sheet detail
202520242023202220212020
Fixed Assets£46,402£11,734£1,528£1,910£1,246
Current Assets£326,801£305,615£237,868£198,580£183,704
Creditors (< 1 year)£30,687£25,066£22,990£19,888£22,402£33,261
Net Current Assets£296,114£280,549£217,980£176,178£150,443
Shareholder Funds£342,516£292,283£219,508£178,088£151,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates31 August 2026
4 September 2026Change of details for a person with significant control
3 September 2026Director's details changed
10 February 2026Change of details for a person with significant control
27 October 2025Micro company accounts31 August 2025
Show all recent filings

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