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Tiberna Ltd

Tiberna Ltd is a dormant company incorporated on 30 September 2015 with the registered office located in London, Greater London. Tiberna Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 16 days ago
Company No
09802825
Private limited company
Age
10 years
Incorporated 30 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (4 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
29 Harley Street
London
W1G 9QR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in Croatia • Born in Mar 1943
Brightstone Investments LLC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
16 Days Ago on 21 Jan 2026
Compulsory Gazette Notice
17 Days Ago on 20 Jan 2026
Confirmation Submitted
22 Days Ago on 15 Jan 2026
Bogdan Erberk Resigned
2 Months Ago on 1 Dec 2025
Mr Jozo Mrsic Appointed
2 Months Ago on 1 Dec 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 31 Jul 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
Confirmation statement made on 29 September 2025 with no updates
Submitted on 15 Jan 2026
Submitted on 4 Dec 2025
Termination of appointment of Bogdan Erberk as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Jozo Mrsic as a director on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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