Introduction
Watch Company
C
CIBUS FLAVOUR FARM LIMITED
CIBUS FLAVOUR FARM LIMITED is an active company incorporated on 5 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CIBUS FLAVOUR FARM LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13828763
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
CIBUS FLEUR LIMITED
From: 5 January 2022To: 24 August 2023
Address
4 Sloane Terrace London, SW1X 9DQ,
Previous Addresses
, Kensington Library 2nd Floor (East Wing), 12 Phillimore Walk, London, W8 7RX, United Kingdom
From: 5 January 2022To: 3 January 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Share Issue
Jun 23
Capital Alter Shares Consolidation
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
8
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALUN-JONES, Jeremy Thomas
ActiveSloane Terrace, LondonSW1X 9DQ
Born June 1961
Director
Appointed 05 Jan 2022
ALUN-JONES, Jeremy Thomas
Sloane Terrace, LondonSW1X 9DQ
Born June 1961
Director
05 Jan 2022
Active
SILM, Jason
ActiveSloane Terrace, LondonSW1X 9DQ
Born July 1970
Director
Appointed 05 Jan 2022
SILM, Jason
Sloane Terrace, LondonSW1X 9DQ
Born July 1970
Director
05 Jan 2022
Active
VAN STRAALEN, Gert
ActiveSloane Terrace, LondonSW1X 9DQ
Born January 1977
Director
Appointed 05 Jan 2022
VAN STRAALEN, Gert
Sloane Terrace, LondonSW1X 9DQ
Born January 1977
Director
05 Jan 2022
Active
Filing History
24
Description
Type
Date Filed
Document
24 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 June 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
28 June 2023
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023