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Company Information for

CYTI (HOLDINGS) LIMITED

1 DEAN STREET, LONDON, W1D 3RB,
Company Registration Number
11080164
Private Limited Company
Active

Company Overview

About Cyti (holdings) Ltd
CYTI (HOLDINGS) LIMITED was founded on 2017-11-23 and has its registered office in London. The organisation's status is listed as "Active". Cyti (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CYTI (HOLDINGS) LIMITED
 
Legal Registered Office
1 DEAN STREET
LONDON
W1D 3RB
 
Filing Information
Company Number 11080164
Company ID Number 11080164
Date formed 2017-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/12/2018
Type of accounts FULL
Last Datalog update: 2023-12-05 20:22:58
Primary Source:Companies House
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Company Officers of CYTI (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CORNEY
 Director 2017-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CORNEY PEAR TREE INVESTMENTS (HOLDINGS) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN CORNEY CLAIMS RATED LTD Director 2016-11-23 CURRENT 2016-11-23 Active
DAVID JOHN CORNEY AEQUOTECH MANAGEMENT LTD Director 2014-02-05 CURRENT 2013-12-04 Active
DAVID JOHN CORNEY FIREMELON HOLDINGS LTD Director 2014-01-07 CURRENT 2014-01-07 Active
DAVID JOHN CORNEY CYTI LIMITED Director 2012-10-03 CURRENT 2010-09-07 Active
DAVID JOHN CORNEY E-CLAIM SOLUTIONS LTD Director 2010-07-23 CURRENT 2010-07-23 Dissolved 2017-08-08
DAVID JOHN CORNEY FIREMELON LTD Director 1998-10-15 CURRENT 1998-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24Change of details for Mony Group Financial Limited as a person with significant control on 2024-05-24
2024-05-23Change of details for Mony Group Financial Limited as a person with significant control on 2024-05-23
2024-05-21Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on 2024-05-20
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-28APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13TM02Termination of appointment of Alice Rivers on 2022-05-09
2022-05-13AP03Appointment of Shazadi Stinton as company secretary on 2022-05-09
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN FELIX
2022-02-23AP01DIRECTOR APPOINTED MRS ELISABETH ALEXANDRA HAMILTON BLAIR
2021-12-21Termination of appointment of Katherine Bellau on 2021-12-16
2021-12-21Appointment of Alice Rivers as company secretary on 2021-12-16
2021-12-21TM02Termination of appointment of Katherine Bellau on 2021-12-16
2021-12-21AP03Appointment of Alice Rivers as company secretary on 2021-12-16
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-10-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK HANCOCK
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CORNEY
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 37 Warren Street London W1T 6AD England
2021-04-26PSC02Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 2021-01-27
2021-04-26PSC07CESSATION OF DAVID JOHN CORNEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-04-19AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-03-05AP03Appointment of Katherine Bellau as company secretary on 2021-03-01
2021-03-04AP01DIRECTOR APPOINTED MR ANDREW DEREK HANCOCK
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRACEY
2021-02-10MEM/ARTSARTICLES OF ASSOCIATION
2021-02-10RES01ADOPT ARTICLES 10/02/21
2021-01-20AP01DIRECTOR APPOINTED MR MARK BENJAMIN FELIX
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID POCKLINGTON
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN-SMITH
2020-05-18AP01DIRECTOR APPOINTED MR ANDREW MORGAN-SMITH
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-24RES12Resolution of varying share rights or name
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-07-30SH0111/12/17 STATEMENT OF CAPITAL GBP 1001
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 999
2017-11-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CYTI (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYTI (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYTI (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CYTI (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYTI (HOLDINGS) LIMITED
Trademarks
We have not found any records of CYTI (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYTI (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CYTI (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYTI (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYTI (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYTI (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 3RB