CYTE Limited

Company Name	CYTE Limited
Company Status	Active
Company Number	10549612
Category	Private Limited Company
Incorporation Date	5 January 2017(7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Gloria Kayani
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(4 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Emmanuel Kaye Building Manresa Road London SW3 6LR

Director Name	Professor Lord Ajay Kumar Kakkar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Professor
Country of Residence	England
Correspondence Address	Emmanuel Kaye Building Manresa Road London SW3 6LR

Director Name	Dr Annalisa Mary Jenkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Dr Frank Johannes Paul Misselwitz
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	01 September 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Physician
Country of Residence	Germany
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Chris Smith
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fifth Floor St Bride Street London EC4A 4AD

Director Name	James Yue-Shing To
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Emmanuel Kaye Building Manresa Road London SW3 6LR

Secretary Name	Mr James To
Status	Resigned
Appointed	01 August 2019(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2021)
Role	Company Director
Correspondence Address	Emmanuel Kaye Building Manresa Road London SW3 6LR

Location

Registered Address	69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

18 January 2024	Notification of Ajay Kumar Kakkar as a person with significant control on 28 July 2021 (2 pages)
18 January 2024	Second filing of Confirmation Statement dated 2 January 2023 (3 pages)
18 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
17 January 2024	Change of details for Mr Martin Stuart Sorrell as a person with significant control on 28 July 2021 (2 pages)
17 January 2024	Change of details for Mr David Patrick Henry Burgess as a person with significant control on 28 July 2021 (2 pages)
17 January 2024	Notification of Gloria Kayani as a person with significant control on 28 July 2021 (2 pages)
17 January 2024	Change of details for Mr Richard Jeffrey Clark as a person with significant control on 28 July 2021 (2 pages)
27 December 2023	Cessation of Jeffrey William Herbert as a person with significant control on 6 July 2022 (1 page)
22 December 2023	Cessation of Ajay Kumar Kakkar as a person with significant control on 31 July 2019 (1 page)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
18 January 2023	Confirmation statement made on 2 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024 (4 pages)
18 May 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
5 May 2022	Registered office address changed from 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane London EC4V 5EQ on 5 May 2022 (1 page)
8 February 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
17 December 2021	Termination of appointment of James Yue-Shing To as a director on 25 November 2021 (1 page)
17 December 2021	Termination of appointment of James To as a secretary on 25 November 2021 (1 page)
26 October 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 4.2107 (3 pages)
26 October 2021	Appointment of Dr Frank Johannes Paul Misselwitz as a director on 1 September 2021 (2 pages)
26 October 2021	Appointment of Dr Annalisa Mary Jenkins as a director on 1 September 2021 (2 pages)
13 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital of the company be sub divided 28/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 August 2021	Memorandum and Articles of Association (28 pages)
12 August 2021	Statement of capital following an allotment of shares on 28 July 2021 GBP 4.1052 (4 pages)
12 August 2021	Sub-division of shares on 28 July 2021 (4 pages)
26 April 2021	Accounts for a small company made up to 31 July 2020 (16 pages)
25 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
24 February 2021	Cessation of Guy Howard Weston as a person with significant control on 1 December 2020 (1 page)
24 February 2021	Cessation of Joanne Zelma Kaye as a person with significant control on 14 September 2020 (1 page)
24 February 2021	Notification of Richard Jeffrey Clark as a person with significant control on 1 December 2020 (2 pages)
14 May 2020	Accounts for a small company made up to 31 July 2019 (15 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
7 August 2019	Appointment of Mr James To as a secretary on 1 August 2019 (2 pages)
7 August 2019	Appointment of Lord Ajay Kumar Kakkar as a director on 1 August 2019 (2 pages)
9 May 2019	Accounts for a small company made up to 31 July 2018 (15 pages)
9 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
2 July 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 June 2018	Previous accounting period shortened from 31 January 2018 to 31 July 2017 (1 page)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
9 January 2018	Registered office address changed from 10 Fifth Floor St Bride Street London EC4A 4AD United Kingdom to 10 st. Bride Street London EC4A 4AD on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from 10 Fifth Floor St Bride Street London EC4A 4AD United Kingdom to 10 st. Bride Street London EC4A 4AD on 9 January 2018 (1 page)
13 November 2017	Cessation of Gd Nominees Limited as a person with significant control on 2 October 2017 (1 page)
13 November 2017	Notification of Jeffrey William Herbert as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of Joanne Zelma Kaye as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of David Patrick Henry Burgess as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of Ajay Kumar Kakkar as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of Martin Stuart Sorrell as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of Joanne Zelma Kaye as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Cessation of Gd Nominees Limited as a person with significant control on 2 October 2017 (1 page)
13 November 2017	Notification of David Patrick Henry Burgess as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of Ajay Kumar Kakkar as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of Jeffrey William Herbert as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of Guy Howard Weston as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of Martin Stuart Sorrell as a person with significant control on 2 October 2017 (2 pages)
13 November 2017	Notification of Guy Howard Weston as a person with significant control on 2 October 2017 (2 pages)
6 June 2017	Appointment of James Yue-Shing To as a director on 15 May 2017 (3 pages)
6 June 2017	Appointment of James Yue-Shing To as a director on 15 May 2017 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 2.00 (4 pages)
31 May 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 2.00 (4 pages)
24 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2017	Appointment of Ms Gloria Kayani as a director on 15 May 2017 (3 pages)
24 May 2017	Termination of appointment of Chris Smith as a director on 15 May 2017 (2 pages)
24 May 2017	Termination of appointment of Chris Smith as a director on 15 May 2017 (2 pages)
24 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2017	Appointment of Ms Gloria Kayani as a director on 15 May 2017 (3 pages)
5 January 2017	Incorporation Statement of capital on 2017-01-05 GBP 1 (53 pages)
5 January 2017	Incorporation Statement of capital on 2017-01-05 GBP 1 (53 pages)

CYTE Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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