Tiberio Limited

Company Name	Tiberio Limited
Company Status	Active
Company Number	06428862
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Previous Name	Mutanderis 553 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cataldo D'Andria
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	28 November 2007(1 week, 5 days after company formation)
Appointment Duration	16 years, 5 months
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Viale Regina Margherita 262 Rome 00198 Foreign

Director Name	Stefano Mazzi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	28 November 2007(1 week, 5 days after company formation)
Appointment Duration	16 years, 5 months
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Piazza Dante 28 Perugia 06122

Director Name	Dante Razzano
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	17 December 2007(1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Nasser 5 6900 Lugano Switzerland

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Current
Appointed	16 November 2007(same day as company formation)
Correspondence Address	3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Laytons Trustee Company Limited (Corporation)
Status	Current
Appointed	28 November 2007(1 week, 5 days after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Dante Razzano
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2007(1 week, 5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 06 December 2007)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Borgonuovo 15 Milan 20121 Foreign

Director Name	Mariateresa Scassellati-Sforzolini
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2007(1 week, 5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 11 June 2019)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Studio Scassellati Sforzolini Via Dei Gracchi, 195 00192 Rome Italy

Director Name	Luigi Giacomo Scassellati-Sforzolini
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2007(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 October 2013)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Piazza Piccinino 13 Perugia 06122 Italy

Director Name	Luigi Giacomo Scassellati-Sforzolini
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2007(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 October 2013)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Piazza Piccinino 13 Perugia 06122 Italy

Director Name	Laytons Management Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	laytons.com

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Laytons Trustee Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£38,909
Current Liabilities	£541,419

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
10 August 2023	Total exemption full accounts made up to 5 April 2023 (7 pages)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
5 April 2021	Director's details changed for Laytons Trustee Company Limited on 24 March 2021 (1 page)
4 April 2021	Secretary's details changed for Laytons Secretaries Limited on 24 March 2021 (1 page)
4 April 2021	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021 (1 page)
24 March 2021	Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 (1 page)
23 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
17 June 2020	Director's details changed for Dante Razzano on 30 January 2015 (2 pages)
26 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
8 July 2019	Termination of appointment of Mariateresa Scassellati-Sforzolini as a director on 11 June 2019 (1 page)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
28 July 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
21 November 2016	Director's details changed for Mariateresa Scassellati-Sforzolini on 21 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016	Director's details changed for Mariateresa Scassellati-Sforzolini on 21 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
28 July 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
9 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (8 pages)
9 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (8 pages)
4 August 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 August 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 August 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
24 November 2014	Director's details changed for Mariateresa Scassellati-Sforzolini on 19 November 2014 (2 pages)
24 November 2014	Director's details changed for Stefano Mazzi on 19 November 2014 (2 pages)
24 November 2014	Director's details changed for Stefano Mazzi on 19 November 2014 (2 pages)
24 November 2014	Director's details changed for Mariateresa Scassellati-Sforzolini on 19 November 2014 (2 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (8 pages)
24 November 2014	Director's details changed for Dante Razzano on 19 November 2014 (2 pages)
24 November 2014	Director's details changed for Dante Razzano on 19 November 2014 (2 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (8 pages)
7 August 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (8 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (8 pages)
13 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 October 2013	Termination of appointment of Luigi Scassellati-Sforzolini as a director (1 page)
30 October 2013	Termination of appointment of Luigi Scassellati-Sforzolini as a director (1 page)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (9 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (9 pages)
7 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 August 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012 (1 page)
28 August 2012	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Laytons Trustee Company Limited on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Laytons Trustee Company Limited on 28 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012 (2 pages)
22 December 2011	Registered office address changed from Fifth Floor Camelite 50 Victoria Embankment London EC4Y 0LS on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Fifth Floor Camelite 50 Victoria Embankment London EC4Y 0LS on 22 December 2011 (1 page)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (9 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (9 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
4 January 2010	Director's details changed for Laytons Trustee Company Limited on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mariateresa Scassellati-Sforzolini on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Laytons Trustee Company Limited on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Laytons Secretaries Limited on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Luigi Giacomo Scassellati-Sforzolini on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dante Razzano on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mariateresa Scassellati-Sforzolini on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stefano Mazzi on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dante Razzano on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Laytons Trustee Company Limited on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Cataldo D'andria on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Laytons Secretaries Limited on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Cataldo D'andria on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Luigi Giacomo Scassellati-Sforzolini on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stefano Mazzi on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mariateresa Scassellati-Sforzolini on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Stefano Mazzi on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dante Razzano on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Luigi Giacomo Scassellati-Sforzolini on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Laytons Secretaries Limited on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Cataldo D'andria on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 February 2009	Accounting reference date shortened from 30/11/2009 to 05/04/2009 (1 page)
9 February 2009	Accounting reference date shortened from 30/11/2009 to 05/04/2009 (1 page)
18 November 2008	Return made up to 16/11/08; full list of members (5 pages)
18 November 2008	Return made up to 16/11/08; full list of members (5 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
11 December 2007	Memorandum and Articles of Association (13 pages)
11 December 2007	Memorandum and Articles of Association (13 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
30 November 2007	Company name changed mutanderis 553 LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed mutanderis 553 LIMITED\certificate issued on 30/11/07 (2 pages)
16 November 2007	Incorporation (21 pages)
16 November 2007	Incorporation (21 pages)

Tiberio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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