Menna Overview
Here’s a quick overview of TIBERNA LTD 👀 — a London based business that started in 2015.
TIBERNA LTD
- Company statusactive
- Company No09802825
- Age10 years 10 months Incorporated 30 September 2015
- Officers1
Address
29 Harley Street, London, W1G 9QR, United Kingdom
TIBERNA LTD is an active company incorporated on 30 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99000 Activities of extraterritorial organizations and bodies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Jun 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MRSIC, Jozo | director | Mar 1943 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brightstone Investments Llc | 06 Apr 2016 |
Related Companies
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CAMPBELL, Stephen, ERBERK, Bogdan are mutual persons.
ERBERK, Bogdan are mutual persons.
ERBERK, Bogdan are mutual persons.
ERBERK, Bogdan are mutual persons.
ERBERK, Bogdan are mutual persons.
ERBERK, Bogdan are mutual persons.
ERBERK, Bogdan are mutual persons.
ERBERK, Bogdan are mutual persons.
ERBERK, Bogdan are mutual persons.
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Here’s a quick overview of TIBERNA LTD 👀 — a London based business that started in 2015.