CYTI (Holdings) Limited

Company Name	CYTI (Holdings) Limited
Director	Elisabeth Alexandra Hamilton Blair
Company Status	Active
Company Number	11080164
Category	Private Limited Company
Incorporation Date	23 November 2017(6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elisabeth Alexandra Hamilton Blair
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dean Street London W1D 3RB

Secretary Name	Shazadi Stinton
Status	Current
Appointed	09 May 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr David John Corney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Andrew Morgan-Smith
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(2 years, 3 months after company formation)
Appointment Duration	2 months (resigned 13 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Nigel David Pocklington
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Ian Rogers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Mark Gracey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(2 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Mark Benjamin Felix
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Andrew Derek Hancock
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(3 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 August 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Dean Street London W1D 3RB

Secretary Name	Katherine Bellau
Status	Resigned
Appointed	01 March 2021(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 2021)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Secretary Name	Alice Rivers
Status	Resigned
Appointed	16 December 2021(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Location

Registered Address	1 Dean Street London W1D 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

10 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 February 2021	Memorandum and Articles of Association (13 pages)
20 January 2021	Appointment of Mr Mark Benjamin Felix as a director on 20 January 2021 (2 pages)
8 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
15 December 2020	Termination of appointment of Nigel David Pocklington as a director on 10 December 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 May 2020	Appointment of Mr Nigel David Pocklington as a director on 13 March 2020 (2 pages)
18 May 2020	Appointment of Mr Andrew Morgan-Smith as a director on 13 March 2020 (2 pages)
18 May 2020	Appointment of Mr Ian Rogers as a director on 13 March 2020 (2 pages)
18 May 2020	Appointment of Mr Mark Gracey as a director on 13 May 2020 (2 pages)
18 May 2020	Termination of appointment of Andrew Morgan-Smith as a director on 13 May 2020 (1 page)
24 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 April 2020	Memorandum and Articles of Association (37 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 March 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
11 January 2019	Confirmation statement made on 22 November 2018 with updates (5 pages)
30 July 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,001 (4 pages)
30 July 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,000 (4 pages)
23 November 2017	Incorporation Statement of capital on 2017-11-23 GBP 999 (46 pages)
23 November 2017	Incorporation Statement of capital on 2017-11-23 GBP 999 (46 pages)
23 November 2017	Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom to 37 Warren Street London W1T 6AD on 23 November 2017 (1 page)

CYTI (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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