Cytonick Limited

General information

Name:

Cytonick Ltd

Office Address:

1 Sentinel Square NW4 2EL London

Number: 08887571

Incorporation date: 2014-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Sentinel Square, London NW4 2EL Cytonick Limited is categorised as a Private Limited Company registered under the 08887571 registration number. This company was founded ten years ago. The enterprise's SIC code is 68100 which stands for Buying and selling of own real estate. 2023-02-28 is the last time when company accounts were reported.

Right now, the limited company is managed by 1 managing director: Martin F., who was appointed in 2014. For eight years Gary B., had been responsible for a variety of tasks within this specific limited company until the resignation two years ago. What is more a different director, namely Barbara K. quit on Mon, 11th May 2015.

The companies that control this firm include: Greenpace Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sentinel Square, NW4 2EL and was registered as a PSC under the registration number 13977567.

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 11 May 2014

Latest update: 17 December 2023

People with significant control

Greenpace Holdings Ltd
Address: 1 Sentinel Square, London, NW4 2EL, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13977567
Notified on 5 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Southgreen Holdings Ltd
Address: First Floor Winston House 349 Regents Park Road, London, N3 1DH, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13977528
Notified on 5 April 2022
Ceased on 5 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin F.
Notified on 1 January 2021
Ceased on 5 April 2022
Nature of control:
1/2 or less of shares
Gary B.
Notified on 1 January 2021
Ceased on 5 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-15 (CS01)
filed on: 21st, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

Similar companies nearby

Closest companies