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Cibus Flavour Farm Limited

Cibus Flavour Farm Limited is an active company incorporated on 5 January 2022 with the registered office located in London, Greater London. Cibus Flavour Farm Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13828763
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
4 Sloane Terrace
London
SW1X 9DQ
England
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1961
Director • Australian • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jerry's Berries Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
The Summer Berry Company Holdings Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
Cibus Oscar Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
Cibus Edward Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
Cibus PSB Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
Cibus Capital LLP
Jeremy Thomas Alun-Jones is a mutual person.
Active
Myrtle Media And Marketing LLP
Jeremy Thomas Alun-Jones is a mutual person.
Active
Cibus Bingham Limited
Jeremy Thomas Alun-Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£346K
Increased by £340K (+5667%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£35.99M
Increased by £2.13M (+6%)
Total Liabilities
-£310K
Decreased by £882K (-74%)
Net Assets
£35.68M
Increased by £3.01M (+9%)
Debt Ratio (%)
1%
Decreased by 2.66% (-76%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Shares Consolidated
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Jan 2023
Incorporated
3 Years Ago on 5 Jan 2022
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Documents
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Feb 2024
Repayment History
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