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 - LONDON

This company is listed in the following categories:
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)

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

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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

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