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 - LONDON

This company is listed in the following categories:
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

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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

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