Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Tiberna Ltd
- Incorporated
- 30 September 2015 (11 years)
- Industry
- Activities of extraterritorial organizations and bodies (99000)
- Directors
- Jozo Mrsic
- Owned by
- Brightstone Investments LLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 Harley StreetLondonW1G 9QR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mrsic, Jozo
Director · Appointed 1 December 2025
Croatian
Born March 1943 (83)
Officer history (2 former)
1 December 2025
Appointed Mrsic, Jozo as Director
1 December 2025
17 July 2019
17 July 2019
30 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brightstone Investments LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Llc
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 30 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 21 January 2026 | Compulsory strike-off action has been discontinued | |||
| 20 January 2026 | First Gazette notice for compulsory strike-off | |||
| 15 January 2026 | Confirmation statement with no updates | 29 September 2025 |
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