Introduction
Watch Company
T
TIBERINUS LTD
TIBERINUS LTD is an active company incorporated on 1 June 2021 with the registered office located in Ashbourne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. TIBERINUS LTD was registered 4 years ago.(SIC: 70229, 85600)
Status
active
Active since 4 years ago
Company No
13430411
LTD Company
Age
4 Years
Incorporated 1 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
10 St. John Street Ashbourne, DE6 1GH,
Previous Addresses
10 Market Place Egremont CA22 2AE United Kingdom
From: 1 June 2021To: 26 June 2023
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEVINGTON, Matthew
ActiveSt. John Street, AshbourneDE6 1GH
Born July 1965
Director
Appointed 01 May 2025
LEVINGTON, Matthew
St. John Street, AshbourneDE6 1GH
Born July 1965
Director
01 May 2025
Active
TIDSWELL, Richard David Christopher
ActiveSt. John Street, AshbourneDE6 1GH
Born April 1973
Director
Appointed 01 May 2025
TIDSWELL, Richard David Christopher
St. John Street, AshbourneDE6 1GH
Born April 1973
Director
01 May 2025
Active
WRIGHT, Colin Vincent
ActiveSt. John Street, AshbourneDE6 1GH
Born January 1962
Director
Appointed 11 Sept 2023
WRIGHT, Colin Vincent
St. John Street, AshbourneDE6 1GH
Born January 1962
Director
11 Sept 2023
Active
DUNFORD, Philippa Ann
ResignedSt. John Street, AshbourneDE6 1GH
Born January 1973
Director
Appointed 26 Jun 2023
Resigned 31 Oct 2025
DUNFORD, Philippa Ann
St. John Street, AshbourneDE6 1GH
Born January 1973
Director
26 Jun 2023
Resigned 31 Oct 2025
Resigned
MERRETT, Robert John
ResignedSt. John Street, AshbourneDE6 1GH
Born July 1982
Director
Appointed 01 Jun 2021
Resigned 26 Jun 2023
MERRETT, Robert John
St. John Street, AshbourneDE6 1GH
Born July 1982
Director
01 Jun 2021
Resigned 26 Jun 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Philippa Ann Dunford
CeasedSt. John Street, AshbourneDE6 1GH
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2023
Ceased 08 Sept 2023
Ms Philippa Ann Dunford
St. John Street, AshbourneDE6 1GH
Born January 1973
Ownership of shares 75 to 100 percent
26 Jun 2023
Ceased 08 Sept 2023
Ceased
Mr Robert John Merrett
CeasedSt. John Street, AshbourneDE6 1GH
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Ceased 26 Jun 2023
Mr Robert John Merrett
St. John Street, AshbourneDE6 1GH
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2021
Ceased 26 Jun 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2024
19 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023