Tiberone Technologies Limited

Active04093237 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Philip Joseph Hogan
Owned by
Philip Joseph Hogan
Accounts type
Total exemption full
Region
East of England
Address
1 Brookmans Avenue
Brookmans Park
Hatfield
AL9 7QH

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hogan, Philip Joseph
Director · Appointed 1 June 2001
British
Born October 1966 (60)
Officer history (6 former)
31 July 2015
Resigned Chehraz, Bahman as Secretary
31 July 2015
Resigned Chehraz, Bahman as Director
1 March 2006
Resigned Lebeau, Bernadette Mary as Secretary
1 March 2006
Appointed Chehraz, Bahman as Secretary
1 January 2003
Resigned Lucas, Melanie Jane as Secretary
1 January 2003
Appointed Lebeau, Bernadette Mary as Secretary
1 June 2001
Appointed Hogan, Philip Joseph as Director
10 November 2000
Appointed Lucas, Melanie Jane as Secretary
10 November 2000
Appointed Chehraz, Bahman as Director
19 October 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 October 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 October 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
19 October 2000
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Joseph Hogan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1966 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£23,529
Cash
£0
Employees
9
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £402,288 £373,903 £148,643 £32,885 £23,529
Balance sheet detail
202420232022202120202019
Fixed Assets£185,621£4,973£8,841£5,489£5,249
Current Assets£606,437£416,386£532,754£692,655£579,278
Debtors£606,437£386,927£513,104£648,261£530,523
Cash£0£29,459£19,650£44,394£48,755
Creditors (< 1 year)£574,406£227,966£40,668£97,215£274,241£182,239
Creditors (> 1 year)£194,123£160,508£230,182£295,737£50,000
Net Current Assets£32,031£188,420£435,539£418,414£397,039
Net Assets£23,529£32,885£148,643£373,903£402,288
Shareholder Funds£23,529£32,885£148,643£373,903£402,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
1 December 2025Total exemption full accounts31 December 2024
6 October 2025Confirmation statement with no updates5 October 2025
7 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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