Introduction
Watch Company
C
CIBUS EDWARD LIMITED
CIBUS EDWARD LIMITED is an active company incorporated on 11 February 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 EDWARD LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13909483
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
4 Sloane Terrace London, SW1X 9DQ,
Previous Addresses
Kensington Library 2nd Floor (East Wing), 12 Phillimore Walk London W8 7RX United Kingdom
From: 11 February 2022To: 3 January 2023
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
10
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALUN-JONES, Jeremy Thomas
ActiveSloane Terrace, LondonSW1X 9DQ
Born June 1961
Director
Appointed 11 Feb 2022
ALUN-JONES, Jeremy Thomas
Sloane Terrace, LondonSW1X 9DQ
Born June 1961
Director
11 Feb 2022
Active
RAINSFORD, Anna Louise
ActiveSloane Terrace, LondonSW1X 9DQ
Born June 1974
Director
Appointed 11 Feb 2022
RAINSFORD, Anna Louise
Sloane Terrace, LondonSW1X 9DQ
Born June 1974
Director
11 Feb 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Justin Alun-Jones
Ceased12 Phillimore Walk, LondonW8 7RX
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 14 Feb 2022
Mr Nicholas Justin Alun-Jones
12 Phillimore Walk, LondonW8 7RX
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 14 Feb 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
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
17 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 February 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022