Cyti Limited, London
Cyti Limited is a private limited company. Situated at 1 Dean Street, London W1D 3RB, this 13 years old enterprise was incorporated on 2010-09-07 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "non-life insurance" (SIC: 65120).2 directors can be found in the enterprise: Niall M. (appointed on 18 July 2023), David M. (appointed on 15 August 2022). When it comes to the secretaries (1 in total), we can name: Victoria H. (appointed on 15 August 2022).
| About | |
|---|---|
| Name: Cyti Limited | |
| Number: 07368288 | |
| Incorporation date: 2010-09-07 | |
| End of financial year: 31 December |
| Address: |
1 Dean Street London W1D 3RB |
| SIC code: |
62090 - Other information technology service activities 65120 - Non-life insurance |
Company staff
People with significant control
Moneysupermarket.Com Financial Group Limited
18 October 2022
| Address | Moneysupermarket House St. David's Park, Ewloe, Chester, CH5 3UZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3157344 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cyti (Holdings) Limited
11 December 2017 - 18 October 2022
| Address | 1 Dean Street, London, W1D 3RB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11080164 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
6 April 2016 - 11 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spinning Investments Limited
6 April 2016 - 11 December 2017
| Address | 13 Harforde Court, John Tate Road, Hertford, SG13 7NW, England |
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Englland & Wales |
| Registration number | 09246225 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | 113,774 | 188,890 | 339,696 | 844,317 | 821,894 | 1,451,258 |
| Number Shares Allotted | - | - | 2 | 2 | 2 | - |
| Shareholder Funds | -31,147 | 83,433 | 89,079 | 165,554 | 273,636 | - |
| Tangible Fixed Assets | - | 37,609 | 103,897 | 75,053 | 47,228 | - |
| Total Assets Less Current Liabilities | -31,147 | 84,326 | 104,423 | 177,012 | 279,685 | 640,002 |
The deadline for Cyti Limited confirmation statement filing is 2024-09-21. The last one was submitted on 2023-09-07. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Moneysupermarket.Com Financial Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. David's Park, Ewloe, CH5 3UZ Chester. Cyti (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dean Street, W1D 3RB London. David C. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Wed, 31st Jan 2024 new director was appointed. filed on: 2nd, February 2024 | officers |
Free Download
(2 pages)
|