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Tiberius Properties (NW) Ltd

Tiberius Properties (NW) Ltd is an active company incorporated on 5 December 2024 with the registered office located in Manchester, Greater Manchester. Tiberius Properties (NW) Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16120909
Private limited company
Age
1 year 2 months
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (9 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 September 2026 (6 months remaining)
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Contact
Address
36a 207 Foxdenton Lane
Middleton
Manchester
M24 1QG
United Kingdom
Address changed on 23 Jan 2026 (23 days ago)
Previous address was 64 Drake Street Rochdale OL16 1PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Kelly Louise Kay
Director • PSC • British • Lives in England • Born in Nov 1976
Lynne Elizabeth Hart
Director • PSC • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Protech Film Ltd
Lynne Elizabeth Hart is a mutual person.
Active
Brearman Ltd
Lynne Elizabeth Hart is a mutual person.
Active
Pentagon Customs Ltd
Lynne Elizabeth Hart is a mutual person.
Active
Augustus Holdings Ltd
Lynne Elizabeth Hart is a mutual person.
Active
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Financials
Tiberius Properties (NW) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
23 Days Ago on 23 Jan 2026
Charge Satisfied
5 Months Ago on 27 Aug 2025
Charge Satisfied
8 Months Ago on 3 Jun 2025
New Charge Registered
9 Months Ago on 13 May 2025
New Charge Registered
9 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Mrs Lynne Elizabeth Hart Appointed
9 Months Ago on 23 Apr 2025
New Charge Registered
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Mrs Kelly Louise Kay (PSC) Details Changed
1 Year Ago on 20 Jan 2025
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Documents
Registered office address changed from 64 Drake Street Rochdale OL16 1PA England to 36a 207 Foxdenton Lane Middleton Manchester M24 1QG on 23 January 2026
Submitted on 23 Jan 2026
Satisfaction of charge 161209090002 in full
Submitted on 27 Aug 2025
Satisfaction of charge 161209090001 in full
Submitted on 3 Jun 2025
Registration of a charge with Charles court order to extend. Charge code 161209090004, created on 27 March 2025
Submitted on 29 May 2025
Registration of charge 161209090003, created on 13 May 2025
Submitted on 28 May 2025
Registration of charge 161209090002, created on 13 May 2025
Submitted on 14 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Mrs Lynne Elizabeth Hart as a director on 23 April 2025
Submitted on 24 Apr 2025
Registration of charge 161209090001, created on 27 March 2025
Submitted on 13 Apr 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
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Repayment History
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