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CYTHERA LTD

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

This company is commonly known as Cythera Ltd. The company was founded 4 years ago and was given the registration number 12441759. The firm's registered office is in LONDON. You can find them at Silverstream House, 45 Fitzroy Street, London, Greater London. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CYTHERA LTD
Company Number:12441759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Silverstream House, 45 Fitzroy Street, London, Greater London, W1T 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstream House, 45 Fitzroy Street, London, W1T 6EB

Director10 February 2021Active
Silverstream House, 45 Fitzroy Street, London, W1T 6EB

Director04 February 2020Active
Silverstream House, 45 Fitzroy Street, London, W1T 6EB

Director18 May 2020Active

People with Significant Control

Mr. Valdis Ziedins
Notified on:10 February 2021
Status:Active
Date of birth:February 1982
Nationality:Latvian
Address:Silverstream House, 45 Fitzroy Street, London, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Yelena Konnova
Notified on:18 May 2020
Status:Active
Date of birth:December 1978
Nationality:British
Address:Silverstream House, 45 Fitzroy Street, London, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William John Knox
Notified on:04 February 2020
Status:Active
Date of birth:September 1979
Nationality:British
Address:Silverstream House, 45 Fitzroy Street, London, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Officers

Appoint person director company with name date.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-02-17Address

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

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2020-02-04Incorporation

Incorporation company.

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