Corlytics Solutions Limited is a private limited company that can be found at 32 Threadneedle Street, London EC2R 8AY. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors and 1 secretary.
Director Richard O., appointed on 21 September 2021. Director John B., appointed on 21 April 2017.
Moving on to secretaries, we can mention: Tom K., appointed on 15 February 2018.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2023-04-20 and the due date for the subsequent filing is 2024-05-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 32 Threadneedle Street |
| Town | London |
| Post code | EC2R 8AY |
| Country of origin | United Kingdom |
| Registration Number | 10733490 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 21 September 2021
Position: Secretary
Appointed: 15 February 2018
Position: Director
Appointed: 21 April 2017
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is John B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Corlytics Limited that entered Dublin 2, Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John B.
| Notified on | 21 April 2017 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% shares |
Corlytics Limited
46 Upper Mount Street, Dublin 2, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 535110 |
| Notified on | 21 April 2017 |
| Ceased on | 21 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 3rd, October 2023 |
accounts | Free Download (9 pages) |
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