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Cyti (holdings) Limited LONDON

Cyti (holdings) Limited is a private limited company that can be found at 1 Dean Street, London W1D 3RB. Incorporated on 2017-11-23, this 6-year-old company is run by 1 director and 1 secretary.
Director Elisabeth B., appointed on 02 February 2022.
Switching the focus to secretaries, we can mention: Shazadi S., appointed on 09 May 2022.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2022-11-22 and the due date for the next filing is 2023-12-06. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cyti (holdings) Limited Address / Contact

Office Address 1 Dean Street
Town London
Post code W1D 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11080164
Date of Incorporation Thu, 23rd Nov 2017
Industry Dormant Company
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 Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Shazadi S.

Position: Secretary

Appointed: 09 May 2022

Elisabeth B.

Position: Director

Appointed: 02 February 2022

Alice R.

Position: Secretary

Appointed: 16 December 2021

Resigned: 09 May 2022

Andrew H.

Position: Director

Appointed: 01 March 2021

Resigned: 31 August 2021

Katherine B.

Position: Secretary

Appointed: 01 March 2021

Resigned: 16 December 2021

Mark F.

Position: Director

Appointed: 20 January 2021

Resigned: 02 February 2022

Mark G.

Position: Director

Appointed: 13 May 2020

Resigned: 01 March 2021

Andrew M.

Position: Director

Appointed: 13 March 2020

Resigned: 13 May 2020

Ian R.

Position: Director

Appointed: 13 March 2020

Resigned: 15 December 2022

Nigel P.

Position: Director

Appointed: 13 March 2020

Resigned: 10 December 2020

David C.

Position: Director

Appointed: 23 November 2017

Resigned: 27 January 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Moneysupermarket.com Financial Group Limited from Chester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moneysupermarket.Com Financial Group Limited

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
Notified on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David C.

Notified on 23 November 2017
Ceased on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 22nd Nov 2023
filed on: 23rd, November 2023 		Free Download (3 pages)

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