Alezyb started in year 2010 as Private Limited Company with registration number 07359380. The Alezyb company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Leicester at 11 Jackson Close. Postal code: LE2 4US. Since Mon, 30th May 2022 Alezyb Ltd is no longer carrying the name Windmap.
The firm has one director. Nevid S., appointed on 8 July 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Lyn B., Andrew D. and others listed below. There were no ex secretaries.
| Office Address | 11 Jackson Close |
| Office Address2 | Oadby |
| Town | Leicester |
| Post code | LE2 4US |
| Country of origin | United Kingdom |
| Registration Number | 07359380 |
| Date of Incorporation | Fri, 27th Aug 2010 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 08 July 2020
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Nevid S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sdg Registrars Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nevid S.
| Notified on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | Companies Act 2012 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4267462 |
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Windmap | May 30, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Current Assets | 1 | 100 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 100 | 164 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 | 100 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 164 | 164 | |||||||
| Total Assets Less Current Liabilities | 1 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 3rd, November 2023 |
accounts | Free Download (3 pages) |
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