Cylix Limited. Head office in London. Check Director.

Cylix Limited, London

Cylix Limited is a private limited company. Located at 20 Grosvenor Place, London SW1X 7HN, the above-mentioned 22 years old enterprise was incorporated on 2002-01-04 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this enterprise: Adam C. (appointed on 05 October 2021), Alexander D. (appointed on 21 May 2021). Moving to the secretaries (1 in total), we can name: Christopher B. (appointed on 01 August 2023).

About
Name: Cylix Limited
Number: 04347058
Incorporation date: 2002-01-04
End of financial year: 31 March


Address:	20 Grosvenor Place London SW1X 7HN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Worknest (Holdings) Limited

29 November 2022

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10169921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marlowe 2016 Limited

21 May 2021 - 29 November 2022

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	09975667
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven P.

4 January 2017 - 21 May 2021

Nature of control:	25-50% shares

Philip S.

4 January 2017 - 31 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	335,063	362,745	291,178	205,836	324,871	350,219	458,276	508,572	682,685
Number Shares Allotted	-	20,200	-	20,200	-	-	-	-	-
Shareholder Funds	262,450	281,127	246,380	183,090	-	-	-	-	-
Tangible Fixed Assets	9,998	8,884	22,788	28,959	-	-	-	-	-
Total Assets Less Current Liabilities	264,009	282,543	250,371	188,639	254,320	386,246	398,080	401,506	546,933

The target date for Cylix Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was sent on 2023-07-03. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Worknest (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grosvenor Place, SW1X 7HN London. Marlowe 2016 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grosvenor Place, SW1X 7HN London. Steven P. who has 1/2 or less of shares.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023 \| accounts	Free Download (146 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022 \| accounts	Free Download (140 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2021 \| incorporation	Free Download (10 pages)
AA01	Extension of current accouting period to March 31, 2022 filed on: 24th, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 14th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 14th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 16th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 23rd, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 18th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 4, 2016: 202.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2015: 202.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 3rd, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 3rd, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 16th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 16th, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 1, 2006 filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 1, 2006 filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 19th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 19th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed annual return
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 9th, November 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 9th, November 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 24th, November 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 24th, November 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2003 filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2002 \| incorporation	Free Download (16 pages)

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