TIBERIO LIMITED
Active - Accounts Filed
General Information
NAME
TIBERIO LIMITED
COMPANY NUMBER
06428862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2007
(17 years and 1 months old)
WEBSITE
https://www.tiberiowine.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
16/11/2007
30/11/2007
MUTANDERIS 553 LIMITED
LONDON
EC4N 5AT
C/O Laytons Llp
3rd Floor
Pinners Hall
London
EC2N 1ER
c/o Laytons Llp
1st Floor, Yarnwicke
London
EC4N 5AT
EC4N 5AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAYTONS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| TIBERIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIBERIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIBERIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBERIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 307 |
View Report |
|
28/11/2007 - Present (17 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2007 - Present (17 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2007 - Present (17 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2007 - Present (17years) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAYTONS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| CRESTON TRUST,LIMITED | Non-Trading | View Report |
| TIBERIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 27/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 10/07/2019 | Mariateresa Scassellati-Sforzolini (912653825) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 01/11/2013 | Luigi Giacomo Scassellati-Sforzolini (912673020) has left the board |
| 18/12/2012 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
| 09/11/2012 | Change in Reg. Office |
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