CIBUS EDWARD LIMITED
Overview
| Company Name | CIBUS EDWARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13909483 |
| 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 EDWARD LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CIBUS EDWARD LIMITED located?
| Registered Office Address | 4 Sloane Terrace SW1X 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIBUS EDWARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CIBUS EDWARD LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for CIBUS EDWARD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 18, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 11, 2023
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 10, 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 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 04, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2022
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Who are the officers of CIBUS EDWARD 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 |
Who are the persons with significant control of CIBUS EDWARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Justin Alun-Jones | Feb 11, 2022 | 12 Phillimore Walk W8 7RX London Kensington Library 2nd Floor (East Wing), United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CIBUS EDWARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 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