This company is commonly known as Xtenalyze Ltd. The company was founded 9 years ago and was given the registration number 09147474. The firm's registered office is in LONDON. You can find them at 35 Flat 35, Spectacle Works, 1a Jedburgh Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | XTENALYZE LTD |
|---|---|---|
| Company Number | : | 09147474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2014 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Flat 35, Spectacle Works, 1a Jedburgh Road, London, United Kingdom, E13 9LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Lingard House, Marshfield Street, London, England, E14 3HH | Secretary | 04 August 2014 | Active |
| 20 Lingard House, Marshfield Street, London, Crossharbour, United Kingdom, E14 3HH | Director | 25 July 2014 | Active |
| 15 Midship Point, Off Malabar Street, The Quarterdeck, London, United Kingdom, E14 8SW | Director | 06 August 2014 | Active |
| 20 Lingard House, Marshfield Street, London, Crossharbour, United Kingdom, E14 3HH | Director | 25 July 2014 | Active |
| Ms Lovina Ama Ansah | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | Ghanaian |
| Country of residence | : | England |
| Address | : | Goldfinger Court, Flat 307, Goldfinger Court, London, England, E14 6UN |
| Nature of control | : |
|
| Mr Nnaemeka Grig Ugwunze | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Nigerian |
| Country of residence | : | England |
| Address | : | Goldfinger Court, Flat 307, Goldfinger Court, London, England, E14 6UN |
| Nature of control | : |
|
| Mrs Lovina Ama Ansah-Ugwunze | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British,Ghanaian |
| Country of residence | : | England |
| Address | : | Goldfinger Court, Flat 307, Goldfinger Court, London, England, E14 6UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-05 | Officers | Change person director company with change date. | Download |
| 2023-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-12 | Officers | Termination director company with name termination date. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Officers | Appoint person director company with name date. | Download |
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