CYTORA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYTORA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYTORA LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229538. The accounts status is SMALL and accounts are next due on 26/12/2024.
CYTORA LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229538. The accounts status is SMALL and accounts are next due on 26/12/2024.
CYTORA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 31/03/2023 | 26/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BISOMOTION LTD (until 02/08/2013)
BISOMOTION LTD (until 02/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD GERALD HARTLEY | Aug 1987 | British | Director | 2013-07-26 | CURRENT |
MR AENEAS WIENER | Dec 1985 | Swiss | Director | 2018-09-26 | CURRENT |
MR LYLE JENJUNG FONG | Jun 1974 | American | Director | 2019-04-30 | CURRENT |
MR PAUL FORSTER | Nov 1964 | British | Director | 2014-03-06 | CURRENT |
PARKWALK ADVISORS LTD | Corporate Director | 2019-07-02 | CURRENT | ||
ANDRZEJ JOSEF CZAPIEWSKI | Mar 1987 | British | Director | 2013-07-26 UNTIL 2018-02-25 | RESIGNED |
SAM TAMIZ | Secretary | 2012-09-26 UNTIL 2013-09-05 | RESIGNED | ||
MR MARTIN JOHN GLEN | Dec 1963 | British | Director | 2016-12-21 UNTIL 2019-07-02 | RESIGNED |
DR AENEAS WIENER | Dec 1985 | Swiss | Director | 2017-08-14 UNTIL 2017-11-23 | RESIGNED |
MR AENEAS WIENER | Dec 1985 | Swiss | Director | 2018-02-25 UNTIL 2018-04-17 | RESIGNED |
JOSHUA WALLACE | Aug 1988 | British | Director | 2012-09-26 UNTIL 2016-12-21 | RESIGNED |
MR JOSHUA WALLACE | Aug 1988 | English | Director | 2017-08-14 UNTIL 2017-10-23 | RESIGNED |
JOSHUA WALLACE | Aug 1988 | British | Director | 2018-04-17 UNTIL 2018-06-05 | RESIGNED |
MR RICHARD STANLEY GIBSON | Sep 1973 | English | Director | 2016-12-22 UNTIL 2020-06-30 | RESIGNED |
MR ANDRZEJ JOSEF CZAPIEWSKI | Mar 1987 | British | Director | 2018-06-05 UNTIL 2018-09-26 | RESIGNED |
MS CAROL CHEUNG | Sep 1979 | British | Director | 2019-07-02 UNTIL 2021-12-08 | RESIGNED |
AENEAS WIENER | Dec 1985 | Swiss | Director | 2013-09-05 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joshua Wallace | 2017-08-21 - 2017-09-27 | 8/1988 | London |
Significant influence or control Significant influence or control as firm |
Mr Aeneas Wiener | 2017-08-21 - 2017-09-27 | 12/1985 | London |
Significant influence or control Significant influence or control as firm |
Mr Richard Gerald Hartley | 2017-08-21 - 2017-09-27 | 8/1987 | London |
Significant influence or control Significant influence or control as firm |
Mr Andrzej Josef Czapiewski | 2016-04-06 - 2017-09-27 | 3/1987 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cytora_Limited - Accounts | 2023-11-17 | 31-03-2023 | £4,640,781 Cash £1,021,954 equity |
Cytora_Limited - Accounts | 2022-12-16 | 31-03-2022 | £5,683,434 Cash £2,937,556 equity |
Cytora_Limited - Accounts | 2021-12-21 | 31-03-2021 | £4,073,968 Cash £5,927,149 equity |
Cytora_Limited - Accounts | 2020-12-16 | 31-03-2020 | £9,091,086 Cash £9,153,639 equity |
Cytora Limited - Abbreviated accounts 16.1 | 2016-11-26 | 26-03-2016 | £141,357 Cash £111,560 equity |
Cytora Limited - Limited company - abbreviated - 11.6 | 2015-04-28 | 26-03-2015 | £12,276 Cash £77,529 equity |