Company information:
Cyti Limited (No: 07368288)
Address: 1 DEAN STREET, LONDON, W1D 3RB, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PHILIPPA ANNE EDWARDS ( DOB: Jan-1979 From: Jan-2024 )
Current Director: NIALL JAMES MCBRIDE ( DOB: Mar-1979 From: Jul-2023 )
Current Director: IAN ROGERS ( DOB: Jun-1965 From: Sep-2018 )
Current Secretary: VICTORIA LOUISE HANDS ( From: Aug-2022 )
Resigned Director: SANDEEP SINGH BAMRAH ( DOB: May-1984 From: Aug-2022 To: Jul-2023 )
Resigned Director: ROBERT WILLIAM BOWLEY ( DOB: Dec-1976 From: Aug-2022 To: Jul-2023 )
Resigned Director: PAUL EDWARD BYRNE ( DOB: Feb-1968 From: Sep-2010 To: Dec-2017 )
Resigned Director: DAVID JOHN CORNEY ( DOB: Nov-1972 From: Oct-2012 To: Jan-2021 )
Resigned Director: VICKY GAFFNEY ( DOB: Jan-1973 From: Sep-2018 To: Mar-2020 )
Resigned Director: DARREN GOURLEY ( DOB: Apr-1986 From: Sep-2018 To: Mar-2022 )
Resigned Director: IAN CHARLES HALL ( DOB: May-1963 From: Oct-2012 To: Jan-2013 )
Resigned Director: SUSAN ELIZABETH HAYWARD ( DOB: May-1972 From: Jul-2017 To: Sep-2017 )
Resigned Director: PAUL JONES ( From: Feb-2017 To: Apr-2018 )
Resigned Director: TOMMY MICHAEL LLOYD ( DOB: Jan-1986 From: Sep-2018 To: Jan-2021 )
Resigned Director: DAVID MERRICK ( DOB: Mar-1989 From: Aug-2022 To: Jan-2024 )
Resigned Director: IAN ROGERS ( DOB: Jun-1965 From: Sep-2018 To: Dec-2022 )
Resigned Director: COLIN JAMES SMYTH ( From: Jan-2016 To: Dec-2016 )
Resigned Secretary: KATHERINE BELLAU ( From: Mar-2021 To: Dec-2021 )
Resigned Secretary: ALICE RIVERS ( From: Dec-2021 To: May-2022 )
Persons of Significant Control:
Spinning Investments Limited, 13 Harforde Court, John Tate Road, Hertford, SG13 7NW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-11)
Cyti (Holdings) Limited, 1 Dean Street, London, W1D 3RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-11, Ceased: 2022-10-18)
Mr David John Corney, 1 Dean Street, London, W1D 3RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-11)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 47,228 | 37,730 | 47228.0,37730 |
| Current assets | 821,894 | 1,451,258 | 821894.0,1451258 |
| Current assets / Debtors | 643,886 | 1,119,226 | 643886.0,1119226 |
| Current assets / Cash at bank and on hand | 178,008 | 332,032 | 178008.0,332032 |
| Net current assets (liabilities) | 232,457 | 602,272 | 232457.0,602272 |
| Total assets less current liabilities | 279,685 | 640,002 | 279685.0,640002 |
| Provisions for liabilities, balance sheet subtotal | 6,049 | 4,704 | 6049.0,4704 |
| Net assets (liabilities) | 273,636 | 635,298 | 273636.0,635298 |
| Equity / share capital and reserves | 273,636 | 635,298 | 273636.0,635298 |