Company Profile
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MediumTibra Global Services Pty Limited London Branch
fc029388•Other
108 Lawrence Hargrave Drive, Austinmer, New South Wales
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Incorporated
31/12/2009
Company Age
16 years
Directors
4
Employees
—
Risk
very low risk
Company Overview
Registration, classification & business activity
Tibra Global Services Pty Limited London Branch (fc029388) is a other incorporated on 31/12/2009 (16 years old) and registered in austinmer..
Other
Medium
Incorporated 31/12/2009
Financial Overview
Total Assets
£26.68M
Liabilities
£23.44M
Net Assets
£3.24M
Turnover
£24.68M
Cash
£1.49M
Key Metrics
4
Directors
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2026
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:04-06-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-09-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Secretary Overseas Company
Category:Officers
Date:28-02-2025
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:17-02-2023
Change Company Details Overseas Company With Change Details
Category:Other
Date:17-02-2023
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:18-01-2023
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:05-11-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:05-11-2021
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-05-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-04-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:03-07-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-04-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:29-03-2017
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:14-03-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-03-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-03-2017
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-09-2014
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:26-09-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Appoint Person Director Overseas Company
Category:Officers
Date:02-07-2012
Appoint Person Director Overseas Company
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2011
Termination Person Secretary Overseas Company With Name
Category:Officers
Date:24-03-2011
Legacy
Category:Officer
Date:23-07-2010
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:19-01-2010
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:19-01-2010
Register Overseas Company
Category:Incorporation
Date:19-01-2010
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date14/09/2026
Latest Accounts30/06/2025
Trading Addresses
108 Lawrence Hargrave Drive, Austinmer, New South Wales, 2515Registered
5 Aldermanbury Square, London, EC2V7HR
108 Lawrence Hargrave Drive, Austinmer, New South Wales, 2515Registered
5 Aldermanbury Square, London, EC2V7HR
Contact
108 Lawrence Hargrave Drive, Austinmer, New South Wales