Cyti (holdings) Limited. net worth, address, company information. Free

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Cyti (Holdings) Limited (registration number 11080164) is a private limited company established on 2017-11-23 originating in United Kingdom. This firm can be found at 1 Dean Street, London W1D 3RB. Cyti (Holdings) Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Cyti (holdings) Limited
Number	11080164
Date of Incorporation:	November 23, 2017
End of financial year:	31 December
Address:	1 Dean Street, London, W1D 3RB
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this particular company, we can name: Elisabeth B. (appointed on 02 February 2022). 1 secretary is present: Shazadi S. (appointed on 09 May 2022). The official register reports 2 persons of significant control, namely: Moneysupermarket.Com Financial Group Limited is located at St. David's Park, Ewloe, CH5 3UZ Chester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Moneysupermarket.Com Financial Group Limited

27 January 2021

Address	Moneysupermarket House St. David's Park, Ewloe, Chester, CH5 3UZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3157344
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

23 November 2017 - 27 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Thu, 15th Dec 2022 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 22nd Nov 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on Mon, 9th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP03) On Mon, 9th May 2022, company appointed a new person to the position of a secretary filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Feb 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Feb 2022 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 16th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AP03) On Thu, 16th Dec 2021, company appointed a new person to the position of a secretary filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 22nd Nov 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, October 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 31st Aug 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 27th Jan 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 37 Warren Street London W1T 6AD England on Fri, 21st May 2021 to 1 Dean Street London W1D 3RB filed on: 21st, May 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 27th Jan 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 27th Jan 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 19th, April 2021 \| address	Free Download (1 page)
(AP03) On Mon, 1st Mar 2021, company appointed a new person to the position of a secretary filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Mar 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, February 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, February 2021 \| resolution	Free Download (1 page)
(AP01) On Wed, 20th Jan 2021 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Nov 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 10th Dec 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th May 2020 new director was appointed. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th May 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, April 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, April 2020 \| incorporation	Free Download (37 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Mon, 31st Dec 2018 from Fri, 30th Nov 2018 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 22nd Nov 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 11th Dec 2017: 1000.00 GBP filed on: 30th, July 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Dec 2017: 1001.00 GBP filed on: 30th, July 2018 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2017 \| incorporation	Free Download (46 pages)
(AD01) Change of registered address from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom on Thu, 23rd Nov 2017 to 37 Warren Street London W1T 6AD filed on: 23rd, November 2017 \| address	Free Download (1 page)

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