| Company Name | Cibus Flavour Farm Limited |
|---|---|
| Company Status | Active |
| Company Number | 13828763 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2022(2 years, 3 months ago) |
| Previous Name | Cibus Fleur Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Jeremy Thomas Alun-Jones |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
| Director Name | Mr Jason Silm |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
| Director Name | Mr Gert Van Straalen |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
Location
| Registered Address | 4 Sloane Terrace London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Total exemption full accounts made up to 31 January 2024 (7 pages) |
|---|---|
| 1 February 2024 | Statement of capital following an allotment of shares on 1 February 2024
|
| 4 January 2024 | Confirmation statement made on 4 January 2024 with updates (4 pages) |
| 24 August 2023 | Company name changed cibus fleur LIMITED\certificate issued on 24/08/23
|
| 10 August 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 5 July 2023 | Statement of capital following an allotment of shares on 21 June 2023
|
| 28 June 2023 | Resolutions
|
| 28 June 2023 | Consolidation of shares on 22 May 2023 (6 pages) |
| 28 June 2023 | Sub-division of shares on 22 May 2023 (6 pages) |
| 22 June 2023 | Redenomination of shares. Statement of capital 22 May 2023
|
| 18 May 2023 | Statement of capital following an allotment of shares on 18 May 2023
|
| 4 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 3 January 2023 | 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 3 January 2023 (1 page) |
| 5 January 2022 | Incorporation Statement of capital on 2022-01-05
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