CYTONICK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cytonick Limited. The company was founded 10 years ago and was given the registration number 08887571. The firm's registered office is in LONDON. You can find them at 1 Sentinel Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CYTONICK LIMITED |
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| Company Number | : | 08887571 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2014 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 1 Sentinel Square, London, England, NW4 2EL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Sentinel Square, London, England, NW4 2EL | Director | 11 May 2014 | Active |
| 1, Sentinel Square, London, England, NW4 2EL | Director | 11 May 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 11 February 2014 | Active |
People with Significant Control
| Southgreen Holdings Ltd |
| Notified on | : | 05 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | First Floor Winston House, 349 Regents Park Road, London, England, N3 1DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Greenpace Holdings Ltd |
| Notified on | : | 05 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Sentinel Square, London, England, NW4 2EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Martin Frydenson |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 1, Sentinel Square, London, England, NW4 2EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gary Bloch |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Sentinel Square, London, England, NW4 2EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)