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CYTI LIMITED

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

This company is commonly known as Cyti Limited. The company was founded 14 years ago and was given the registration number 07368288. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CYTI LIMITED
Company Number:07368288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:37 Warren Street, London, England, W1T 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dean Street, London, United Kingdom, W1D 3RB

Secretary15 August 2022Active
1, Dean Street, London, United Kingdom, W1D 3RB

Director31 January 2024Active
Moneysupermarket House, St. David's Park, Ewloe, Chester, United Kingdom, CH5 3UZ

Director18 July 2023Active
1, Dean Street, London, United Kingdom, W1D 3RB

Secretary01 March 2021Active
1, Dean Street, London, United Kingdom, W1D 3RB

Secretary16 December 2021Active
No.1 Spinningfields, 1 Hardman Square, Manchester, United Kingdom, M3 3EB

Director15 August 2022Active
No.1 Spinningfields, 1 Hardman Square, Manchester, United Kingdom, M3 3EB

Director15 August 2022Active
13, Harforde Court, John Tate Road, Hertford, England, SG13 7NW

Director07 September 2010Active
1, Dean Street, London, United Kingdom, W1D 3RB

Director03 October 2012Active
37, Warren Street, London, England, W1T 6AD

Director26 September 2018Active
Moneda House, 4th Floor, 25-27 Wellington Place, Belfast, Northern Ireland, BT1 6GD

Director26 September 2018Active
5, Newmans Drive, Hutton, Brentwood, England, CM13 2PZ

Director03 October 2012Active
13, Harforde Court, John Tate Road, Hertford, England, SG13 7NW

Director21 July 2017Active
Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, England, EN7 5BW

Director06 February 2017Active
1, Dean Street, London, United Kingdom, W1D 3RB

Director26 September 2018Active
1, Dean Street, London, United Kingdom, W1D 3RB

Director15 August 2022Active
1, Dean Street, London, United Kingdom, W1D 3RB

Director26 September 2018Active
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5BW

Director01 January 2016Active

People with Significant Control

Mony Group Financial Limited
Notified on:18 October 2022
Status:Active
Country of residence:United Kingdom
Address:Mony Group House, St. David's Park, Ewloe, United Kingdom, CH5 3UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cyti (Holdings) Limited
Notified on:11 December 2017
Status:Active
Country of residence:United Kingdom
Address:1, Dean Street, London, United Kingdom, W1D 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Corney
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Dean Street, London, United Kingdom, W1D 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Spinning Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Harforde Court, John Tate Road, Hertford, England, SG13 7NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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