Introduction
Watch Company
C
CYTIX LTD
CYTIX LTD is an active company incorporated on 12 April 2022 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in web portals. CYTIX LTD was registered 3 years ago.(SIC: 63120)
Status
active
Active since 3 years ago
Company No
14043556
LTD Company
Age
3 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
64 Cross Street Manchester, M2 4JQ,
Previous Addresses
Cytix Digital Security Hub 47 Lloyd Street Manchester M2 5LE England
From: 3 January 2024To: 28 January 2025
4 Robins Walk Evesham WR11 4RP England
From: 12 April 2022To: 3 January 2024
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
Share Issue
Feb 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
9
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARMSTRONG, Benjamin John
ActivePullman Grove, ManchesterM28 3YS
Born July 1995
Director
Appointed 28 Oct 2022
ARMSTRONG, Benjamin John
Pullman Grove, ManchesterM28 3YS
Born July 1995
Director
28 Oct 2022
Active
BALLIN, Thomas Jacob
ActiveCross Street, ManchesterM2 4JQ
Born August 1996
Director
Appointed 12 Apr 2022
BALLIN, Thomas Jacob
Cross Street, ManchesterM2 4JQ
Born August 1996
Director
12 Apr 2022
Active
BARROW, Andrew Phillip
Active27 Quay Street, ManchesterM3 3GY
Born April 1982
Director
Appointed 30 Aug 2024
BARROW, Andrew Phillip
27 Quay Street, ManchesterM3 3GY
Born April 1982
Director
30 Aug 2024
Active
ISAL, Sarah Éléonore Lise
Active250 Bis Rue Du Faubourg Saint-Honoré, 75008 Paris
Born May 1994
Director
Appointed 12 Sept 2024
ISAL, Sarah Éléonore Lise
250 Bis Rue Du Faubourg Saint-Honoré, 75008 Paris
Born May 1994
Director
12 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin John Armstrong
ActivePullman Grove, ManchesterM28 3YS
Born July 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Mr Benjamin John Armstrong
Pullman Grove, ManchesterM28 3YS
Born July 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2022
Active
Mr Thomas Jacob Ballin
ActiveCross Street, ManchesterM2 4JQ
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Mr Thomas Jacob Ballin
Cross Street, ManchesterM2 4JQ
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2022
Active
Filing History
28
Description
Type
Date Filed
Document
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 February 2023
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2022