CYTONICK LIMITED
1 SENTINEL SQUARE, LONDON NW4 2EL- Active
- Private Limited Company
- Company No. 08887571
- Last Updated: 01 Mar 2024
Company Profile
CYTONICK LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in LONDON. CYTONICK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | CYTONICK LIMITED |
|---|---|
| Company number | 08887571 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SENTINEL SQUARE LONDON NW4 2EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Southgreen Holdings Ltd 349 Regents Park Road, N3 1DH |
Dates: Tuesday, April 5, 2022 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greenpace Holdings Ltd Sentinel Square, NW4 2EL |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Frydenson Nationality: English |
Dates: Friday, January 1, 2021 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Gary Bloch Nationality: British |
Dates: Friday, January 1, 2021 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (55 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYTONICK LIMITED | 11 Feb 2014 |