CIBUS OSCAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCIBUS OSCAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13041483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIBUS OSCAR LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CIBUS OSCAR LIMITED located?

    Registered Office Address
    4 Sloane Terrace
    SW1X 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIBUS OSCAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for CIBUS OSCAR LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for CIBUS OSCAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Cessation of Jeremy Thomas Alun-Jones as a person with significant control on Jun 26, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 08, 2024

    • Capital: NZD 160,030
    3 pagesSH01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: NZD 159,844
    8 pagesSH01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Registered office address changed from Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX United Kingdom to 4 Sloane Terrace London SW1X 9DQ on Jan 03, 2023

    1 pagesAD01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution to redenominate shares

    RES 17
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 26, 2021

    • Capital: NZD 159,800
    3 pagesSH01

    Redenomination of shares. Statement of capital Jan 26, 2021

    • Capital: NZD 20,000
    6 pagesSH14

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 24, 2020

    Statement of capital on Nov 24, 2020

    • Capital: GBP 10,000
    SH01

    Who are the officers of CIBUS OSCAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALUN-JONES, Jeremy Thomas
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Director
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    EnglandBritish158783800001
    RAINSFORD, Anna Louise
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Director
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    EnglandBritish142124230002

    Who are the persons with significant control of CIBUS OSCAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Thomas Alun-Jones
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Nov 24, 2020
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for CIBUS OSCAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0