Menna Overview
Here’s a quick overview of TIBERIO LIMITED 👀 — a London based business that started in 2007.
TIBERIO LIMITED
- Company statusactive
- Company No06428862
- Age18 years 8 months Incorporated 16 November 2007
- Officers5
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
TIBERIO LIMITED is an active company incorporated on 16 November 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Sep 2021
Change Corporate Director Company With Change Date
5 Years Ago on 05 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 04 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | corporate secretary | 16 Nov 2007 | |
| D'ANDRIA, Cataldo | director | Jun 1958 | 28 Nov 2007 |
| MAZZI, Stefano | director | Jul 1962 | 28 Nov 2007 |
| RAZZANO, Dante | director | Oct 1948 | 17 Dec 2007 |
| LAYTONS TRUSTEE COMPANY LIMITED | corporate director | 28 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laytons Trustee Company Limited | 06 Apr 2016 |
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LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED, D'ANDRIA, Cataldo, MAZZI, Stefano, RAZZANO, Dante, SCASSELLATI-SFORZOLINI, Luigi Giacomo, SCASSELLATI-SFORZOLINI, Mariateresa, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED is a mutual person.
RAZZANO, Dante are mutual persons.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
REUBEN POWER PLC
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
MANHATTAN PROTECTORS LIMITED
LAYTONS TRUSTEE COMPANY LIMITED is a mutual person.
SCANCELL HOLDINGS PLC
LAYTONS MANAGEMENT LIMITED is a mutual person.
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LAYTONS MANAGEMENT LIMITED is a mutual person.
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Here’s a quick overview of TIBERIO LIMITED 👀 — a London based business that started in 2007.