Exizent Ltd is a private limited company located at 60 St. Enoch Square, 5Th Floor, Glasgow G1 4AG. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-26, this 5-year-old company is run by 4 directors.
Director Sultan K., appointed on 25 January 2022. Director Mitchel L., appointed on 25 November 2020. Director Aleksander T., appointed on 20 December 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House data there was a name change on 2019-11-12 and their previous name was Excession Ltd.
The latest confirmation statement was filed on 2023-09-25 and the date for the subsequent filing is 2024-10-09. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 60 St. Enoch Square |
| Office Address2 | 5th Floor |
| Town | Glasgow |
| Post code | G1 4AG |
| Country of origin | United Kingdom |
| Registration Number | SC609104 |
| Date of Incorporation | Wed, 26th Sep 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 26 September 2018
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Fnz Group Entities Ltd, from Wellington, New Zealand. The abovementioned PSC is classified as "a nz limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas Kemp C. This PSC owns 25-50% shares and has 25-50% voting rights.
Fnz Group Entities Ltd,
Fnz House 29a Brandon Street, 6011, Wellington, New Zealand
| Legal authority | Law Of New Zealand |
| Legal form | Nz Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies Register |
| Registration number | 8466084 |
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas Kemp C.
| Notified on | 26 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Excession | November 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-25 filed on: 9th, October 2023 |
confirmation statement | Free Download (5 pages) |
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