CYTI LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYTI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYTI LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07368288. The accounts status is FULL and accounts are next due on 30/09/2024.
CYTI LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07368288. The accounts status is FULL and accounts are next due on 30/09/2024.
CYTI LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 DEAN STREET
LONDON
W1D 3RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIALL JAMES MCBRIDE | Mar 1979 | Irish | Director | 2023-07-18 | CURRENT |
PHILIPPA ANNE EDWARDS | Jan 1979 | British | Director | 2024-01-31 | CURRENT |
VICTORIA LOUISE HANDS | Secretary | 2022-08-15 | CURRENT | ||
DAVID MERRICK | Mar 1989 | British | Director | 2022-08-15 UNTIL 2024-01-31 | RESIGNED |
MR COLIN JAMES SMYTH | Aug 1977 | British | Director | 2016-01-01 UNTIL 2016-12-22 | RESIGNED |
MR SANDEEP SINGH BAMRAH | May 1984 | British | Director | 2022-08-15 UNTIL 2023-07-18 | RESIGNED |
KATHERINE BELLAU | Secretary | 2021-03-01 UNTIL 2021-12-16 | RESIGNED | ||
ALICE RIVERS | Secretary | 2021-12-16 UNTIL 2022-05-09 | RESIGNED | ||
MR IAN CHARLES HALL | May 1963 | British | Director | 2012-10-03 UNTIL 2013-01-08 | RESIGNED |
MR IAN ROGERS | Jun 1965 | British | Director | 2018-09-26 UNTIL 2022-12-15 | RESIGNED |
ROBERT WILLIAM BOWLEY | Dec 1976 | British | Director | 2022-08-15 UNTIL 2023-07-18 | RESIGNED |
MR TOMMY LLOYD | Jan 1986 | British | Director | 2018-09-26 UNTIL 2021-01-27 | RESIGNED |
MR PAUL JONES | Aug 1975 | British | Director | 2017-02-06 UNTIL 2018-04-30 | RESIGNED |
MRS SUSAN ELIZABETH HAYWARD | May 1972 | British | Director | 2017-07-21 UNTIL 2017-09-19 | RESIGNED |
MS VICKY GAFFNEY | Jan 1973 | British | Director | 2018-09-26 UNTIL 2020-03-13 | RESIGNED |
MR DARREN GOURLEY | Apr 1986 | British | Director | 2018-09-26 UNTIL 2022-03-31 | RESIGNED |
MR DAVID JOHN CORNEY | Nov 1972 | British | Director | 2012-10-03 UNTIL 2021-01-27 | RESIGNED |
MR PAUL EDWARD BYRNE | Feb 1968 | British | Director | 2010-09-07 UNTIL 2017-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moneysupermarket.Com Financial Group Limited | 2022-10-18 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cyti (Holdings) Limited | 2017-12-11 - 2022-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spinning Investments Limited | 2016-04-06 - 2017-12-11 | Hertford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David John Corney | 2016-04-06 - 2017-12-11 | 11/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CYTI Limited - Accounts to registrar - small 17.1.1 | 2017-07-15 | 31-12-2016 | £332,032 Cash £635,298 equity |
CYTI Limited - Abbreviated accounts 16.1 | 2016-09-09 | 31-12-2015 | £178,008 Cash £273,636 equity |
CYTI Limited - Limited company - abbreviated - 11.6 | 2015-03-19 | 31-12-2014 | £334,877 Cash £165,554 equity |
CYTI Limited - Limited company - abbreviated - 11.0.0 | 2014-07-08 | 31-12-2013 | £124,082 Cash £89,079 equity |