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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
Company Number:08887571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Sentinel Square, London, England, NW4 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sentinel Square, London, England, NW4 2EL

Director11 May 2014Active
1, Sentinel Square, London, England, NW4 2EL

Director11 May 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active

People with Significant Control

Southgreen Holdings Ltd
Notified on:05 April 2022
Status:Active
Country of residence:England
Address:First Floor Winston House, 349 Regents Park Road, London, England, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenpace Holdings Ltd
Notified on:05 April 2022
Status:Active
Country of residence:England
Address:1, Sentinel Square, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Frydenson
Notified on:01 January 2021
Status:Active
Date of birth:November 1982
Nationality:English
Country of residence:England
Address:1, Sentinel Square, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Bloch
Notified on:01 January 2021
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:1, Sentinel Square, London, England, NW4 2EL
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 (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
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-01-15Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-04-25Resolution

Resolution.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-13Resolution

Resolution.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-06-28Address

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

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