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Cystellar Ltd

Cystellar Ltd is an active company incorporated on 12 August 2019 with the registered office located in London, City of London. Cystellar Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12150851
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • Ceo • Swedish • Lives in Sweden • Born in Aug 1973
Director • British • Lives in England • Born in Nov 1975
Director • American • Lives in United States • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£464.25K
Decreased by £104.29K (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£510.18K
Decreased by £120.73K (-19%)
Total Liabilities
-£47.28K
Decreased by £39.68K (-46%)
Net Assets
£462.91K
Decreased by £81.05K (-15%)
Debt Ratio (%)
9%
Decreased by 4.52% (-33%)
Latest Activity
James Oliver Martin Resigned
2 Months Ago on 16 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Dr. Peter Bunus (PSC) Details Changed
4 Years Ago on 30 Mar 2021
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Documents
Termination of appointment of James Oliver Martin as a director on 16 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Feb 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Feb 2024
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2023
Submitted on 19 Dec 2023
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 24 Old Queen Street London SW1H 9HP on 21 September 2023
Submitted on 21 Sep 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 19 September 2023
Submitted on 19 Sep 2023
Change of details for Dr. Peter Bunus as a person with significant control on 30 March 2021
Submitted on 24 Aug 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 24 Aug 2023
Repayment History
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