UKBizDB.co.uk

CYTERA CELLWORKS LIMITED

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

This company is commonly known as Cytera Cellworks Limited. The company was founded 8 years ago and was given the registration number 09957823. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:CYTERA CELLWORKS LIMITED
Company Number:09957823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Translation And Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Secretary19 January 2016Active
Translation And Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director19 January 2016Active
Translation And Innovation Hub, 84 Wood Lane, London, England, W12 0BZ

Director19 January 2016Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary22 May 2018Active

People with Significant Control

Mr Ignacio Oliver Willats
Notified on:16 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:Translation And Innovation Hub, 84 Wood Lane, London, England, W12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Afshar
Notified on:16 April 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:Translation And Innovation Hub, 84 Wood Lane, London, England, W12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Capital

Capital allotment shares.

Download
2024-01-18Resolution

Resolution.

Download
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Capital

Capital allotment shares.

Download
2023-01-27Resolution

Resolution.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-15Mortgage

Mortgage satisfy charge full.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Capital

Capital allotment shares.

Download
2022-02-03Change of name

Certificate change of name company.

Download
2022-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-08Resolution

Resolution.

Download
2022-01-04Address

Change registered office address company with date old address new address.

Download
2021-12-31Officers

Termination secretary company with name termination date.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-03-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-17Officers

Change person director company with change date.

Download
2021-02-16Confirmation statement

Confirmation statement.

Download

Copyright © 2024. All rights reserved.