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TIBERIUS GELDARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiberius Geldard Limited. The company was founded 11 years ago and was given the registration number 08558520. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, City Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIBERIUS GELDARD LIMITED
Company Number:08558520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director06 June 2013Active

People with Significant Control

Mr Samuel Joseph Cropper
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Officers

Change person director company with change date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-01-18Accounts

Change account reference date company previous extended.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-08-03Persons with significant control

Change to a person with significant control.

Download
2018-07-24Persons with significant control

Change to a person with significant control.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Officers

Change person director company with change date.

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2018-07-23Address

Change registered office address company with date old address new address.

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