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Company Information for

CIBUS BINGHAM LIMITED

4 SLOANE TERRACE, LONDON, SW1X 9DQ,
Company Registration Number
10793404
Private Limited Company
Active

Company Overview

About Cibus Bingham Ltd
CIBUS BINGHAM LIMITED was founded on 2017-05-30 and has its registered office in London. The organisation's status is listed as "Active". Cibus Bingham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CIBUS BINGHAM LIMITED
 
Legal Registered Office
4 SLOANE TERRACE
LONDON
SW1X 9DQ
 
Filing Information
Company Number 10793404
Company ID Number 10793404
Date formed 2017-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/06/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 07:37:08
Primary Source:Companies House
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Company Officers of CIBUS BINGHAM LIMITED

Current Directors
Officer Role Date Appointed
JEREMY THOMAS ALUN-JONES
 Director 2017-05-30
GAVIN SASSON
 Director 2017-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY THOMAS ALUN-JONES BRITISH YOUTH OPERA Director 2017-10-05 CURRENT 1988-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX United Kingdom
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15SH0115/06/21 STATEMENT OF CAPITAL EUR 709447.525
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-06RES13Resolutions passed:
  • Issue of shares approved 20/04/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-05-06MEM/ARTSARTICLES OF ASSOCIATION
2019-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of allotment of securities
2019-11-05SH0105/11/19 STATEMENT OF CAPITAL EUR 518503.806
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-22RES13Resolutions passed:
  • Terminating and appointment of director 08/05/2019
2019-05-08AP01DIRECTOR APPOINTED MRS ANNA LOUISE RAINSFORD
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SASSON
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-20SH0121/06/17 STATEMENT OF CAPITAL EUR 22800
2017-07-14RES12VARYING SHARE RIGHTS AND NAMES
2017-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-07-14RES01ADOPT ARTICLES 21/06/2017
2017-07-14RES01ADOPT ARTICLES 21/06/2017
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30NEWINCNew incorporation
2017-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CIBUS BINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIBUS BINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIBUS BINGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIBUS BINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of CIBUS BINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIBUS BINGHAM LIMITED
Trademarks
We have not found any records of CIBUS BINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIBUS BINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CIBUS BINGHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIBUS BINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIBUS BINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIBUS BINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 9DQ