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CYSTELLAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cystellar Ltd. The company was founded 5 years ago and was given the registration number 12150851. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYSTELLAR LTD
Company Number:12150851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:St James House, 13 Kensington Square, London, England, W8 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director12 August 2019Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director16 August 2022Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director24 January 2020Active
2, London Wall Place, 6th Floor, London, England, EC2Y 5AU

Corporate Director24 January 2020Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director24 January 2020Active

People with Significant Control

Dr. Peter Bunus
Notified on:12 August 2019
Status:Active
Date of birth:August 1973
Nationality:Swedish
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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