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CIBARIUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cibarius Limited. The company was founded 22 years ago and was given the registration number 04291064. The firm's registered office is in . You can find them at 32 Whitegates, Northampton, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CIBARIUS LIMITED
Company Number:04291064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:32 Whitegates, Northampton, NN4 9XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Whitegates, Northampton, NN4 9XA

Secretary07 October 2003Active
32 Whitegates, Northampton, NN4 9XA

Director13 November 2021Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary20 September 2001Active
32 Whitegates, West Hunsbury, Northampton, NN4 9XA

Director20 September 2001Active

People with Significant Control

Mrs Melissa Lynda Smith
Notified on:13 November 2021
Status:Active
Date of birth:October 1985
Nationality:British
Address:32 Whitegates, NN4 9XA
Nature of control:
  • Significant influence or control
Mr Stephen Robert Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:32 Whitegates, NN4 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-12Dissolution

Dissolution application strike off company.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Change person secretary company with change date.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-20Accounts

Accounts with accounts type unaudited abridged.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type micro entity.

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