Cibus21 Uk Limited SOUTHEND-ON-SEA


Cibus21 Uk Limited is a private limited company that can be found at 5 Chedington, Shoeburyness, Southend-On-Sea SS3 8UR. Incorporated on 2021-02-09, this 3-year-old company is run by 5 directors.
Director Nicholas L., appointed on 09 February 2021. Director Kenelm G., appointed on 09 February 2021. Director Nicolaas R., appointed on 09 February 2021.
The company is officially classified as "manufacture of other transport equipment n.e.c." (SIC: 30990).
The last confirmation statement was sent on 2022-11-29 and the date for the subsequent filing is 2023-12-13. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Cibus21 Uk Limited Address / Contact

Office Address 5 Chedington
Office Address2 Shoeburyness
Town Southend-on-sea
Post code SS3 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13188383
Date of Incorporation Tue, 9th Feb 2021
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Nicholas L.

Position: Director

Appointed: 09 February 2021

Kenelm G.

Position: Director

Appointed: 09 February 2021

Nicolaas R.

Position: Director

Appointed: 09 February 2021

Martin T.

Position: Director

Appointed: 09 February 2021

Stuart W.

Position: Director

Appointed: 09 February 2021

Gary M.

Position: Director

Appointed: 09 February 2021

Resigned: 15 February 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Diffusion Technologies Ltd from Trowbridge, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Fuel Cracking Technologies Ltd that put Liverpool, United Kingdom as the official address. This PSC has a legal form of "a fuel cracking technologies ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Diffusion Technologies Ltd

6 The Prospect, Hilperton Road, Trowbridge, BA14 7UG, England

Legal authority English
Legal form Limited Company
Notified on 27 April 2021
Nature of control: 50,01-75% shares

Fuel Cracking Technologies Ltd

The Plaza Old Hall Street, Liverpool, L3 9QJ, United Kingdom

Legal authority Uk
Legal form Fuel Cracking Technologies Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 10684123
Notified on 9 February 2021
Ceased on 10 March 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-28
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address Grosvenor Court,Flat11 55 Upper Grosvenor Road Tunbridge Wells TN1 2DY. Change occurred on April 3, 2024. Company's previous address: 5 Chedington Shoeburyness Southend-on-Sea SS3 8UR England.
filed on: 3rd, April 2024
Free Download (1 page)

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