Extzy Limited LONDON


Founded in 1999, Extzy, classified under reg no. 03721531 is an active company. Currently registered at 12 Clanricarde Gardens W2 4NA, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/12/18 Extzy Limited is no longer carrying the name Weathersure.

Currently there are 2 directors in the the firm, namely Michael M. and Ian H.. In addition one secretary - Michael M. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Extzy Limited Address / Contact

Office Address 12 Clanricarde Gardens
Town London
Post code W2 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03721531
Date of Incorporation Fri, 26th Feb 1999
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Michael M.

Position: Director

Appointed: 18 May 2009

Ian H.

Position: Director

Appointed: 26 February 1999

Michael M.

Position: Secretary

Appointed: 26 February 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Z/Yen Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Z/Yen Holdings Limited

12 Clanricarde Gardens, London, W2 4NA, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Weathersure December 18, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 14th, August 2023
Free Download (7 pages)

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