CIBUS FLAVOUR FARM LIMITED
Overview
| Company Name | CIBUS FLAVOUR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13828763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIBUS FLAVOUR FARM LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CIBUS FLAVOUR FARM LIMITED located?
| Registered Office Address | 4 Sloane Terrace SW1X 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIBUS FLAVOUR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIBUS FLEUR LIMITED | Jan 05, 2022 | Jan 05, 2022 |
What are the latest accounts for CIBUS FLAVOUR FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CIBUS FLAVOUR FARM LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for CIBUS FLAVOUR FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Anna Louise Rainsford as a director on Apr 04, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed cibus fleur LIMITED\certificate issued on 24/08/23 | 3 pages | CERTNM | ||||||||||||||||||
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Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2023
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on May 22, 2023 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on May 22, 2023 | 6 pages | SH02 | ||||||||||||||||||
Redenomination of shares. Statement of capital May 22, 2023
| 6 pages | SH14 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 18, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CIBUS FLAVOUR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALUN-JONES, Jeremy Thomas | Director | Sloane Terrace SW1X 9DQ London 4 England | England | British | 158783800001 | |||||
| RAINSFORD, Anna Louise | Director | Sloane Terrace SW1X 9DQ London 4 England | England | British | 142124230002 | |||||
| SILM, Jason | Director | Sloane Terrace SW1X 9DQ London 4 England | England | Australian | 291043580001 | |||||
| VAN STRAALEN, Gert | Director | Sloane Terrace SW1X 9DQ London 4 England | England | Dutch | 291043570001 |
What are the latest statements on persons with significant control for CIBUS FLAVOUR FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2022 | The 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