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Cystellar Ltd LONDON


Cystellar Ltd is a private limited company situated at 24 Old Queen Street, London SW1H 9HP. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 3 directors.
Director James M., appointed on 16 August 2022. Director Serdar U., appointed on 24 January 2020. Director Peter B., appointed on 12 August 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2023-08-11 and the date for the next filing is 2024-08-25. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Cystellar Ltd Address / Contact

Office Address 24 Old Queen Street
Town London
Post code SW1H 9HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12150851
Date of Incorporation Mon, 12th Aug 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2022

Symvan Capital Limited

Position: Corporate Director

Appointed: 24 January 2020

Serdar U.

Position: Director

Appointed: 24 January 2020

Peter B.

Position: Director

Appointed: 12 August 2019

Alain G.

Position: Director

Appointed: 24 January 2020

Resigned: 03 August 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter B.

Notified on 12 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand347 575707 503544 292568 541
Current Assets348 599732 514648 195629 562
Debtors1 02425 011103 90361 021
Net Assets Liabilities336 728725 396572 188543 953
Other Debtors1 02424 928101 11457 357
Property Plant Equipment  2 3261 350
Other
Accumulated Depreciation Impairment Property Plant Equipment  6041 580
Additions Other Than Through Business Combinations Property Plant Equipment  2 930 
Amounts Owed To Related Parties   8 896
Average Number Employees During Period2432
Creditors10 7477 11878 33386 959
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 699   
Increase From Depreciation Charge For Year Property Plant Equipment  604976
Net Current Assets Liabilities337 852725 396569 862542 603
Number Shares Issued Fully Paid1 141 5801 356 6351 356 6351 356 635
Other Creditors1 3052 31377 04166 198
Par Value Share 000
Prepayments 832 7893 664
Property Plant Equipment Gross Cost  2 9302 930
Taxation Social Security Payable1 2714 5421 0893 695
Trade Creditors Trade Payables9 2952632038 170
Director Remuneration  75018 000
Accrued Liabilities Not Expressed Within Creditors Subtotal1 124   
Total Assets Less Current Liabilities337 852   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/12/19. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 19th, December 2023
Free Download (1 page)

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