CYTHERA LTD
SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 12441759
- Last Updated: 01 Mar 2024
Company Profile
CYTHERA LTD was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in LONDON. CYTHERA LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 7 months and 16 days.
| Name | CYTHERA LTD |
|---|---|
| Company number | 12441759 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr. Valdis Ziedins Nationality: Latvian |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs. Yelena Konnova Nationality: British |
Dates: Monday, May 18, 2020 - Wednesday, February 10, 2021
ownership of shares 75 to 100 percent
|
| Mr William John Knox Nationality: British |
Dates: Tuesday, February 4, 2020 - Monday, May 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYTHERA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CYTHERA LTD | 04 Feb 2020 |