General information

Name:

Exizent Limited

Office Address:

60 St. Enoch Square 5th Floor G1 4AG Glasgow

Number: SC609104

Incorporation date: 2018-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exizent Ltd can be found at Glasgow at 60 St. Enoch Square. Anyone can find the firm by the post code - G1 4AG. This firm has been in business on the English market for 6 years. This enterprise is registered under the number SC609104 and their current state is active. The company now known as Exizent Ltd, was earlier registered as Excession. The transformation has occurred in 2019/11/12. This firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Exizent Limited released its latest accounts for the period up to Friday 30th September 2022. The firm's latest annual confirmation statement was submitted on Monday 25th September 2023.

From the information we have gathered, the following business was started in 2018 and has been supervised by seven directors, out of whom four (Sultan K., Mitchel L., Aleksander T. and Nicholas C.) are still in the management.

  • Previous company's names
  • Exizent Ltd 2019-11-12
  • Excession Ltd 2018-09-26

Company staff

Sultan K.

Role: Director

Appointed: 25 January 2022

Latest update: 5 March 2024

Mitchel L.

Role: Director

Appointed: 25 November 2020

Latest update: 5 March 2024

Aleksander T.

Role: Director

Appointed: 20 December 2019

Latest update: 5 March 2024

Nicholas C.

Role: Director

Appointed: 26 September 2018

Latest update: 5 March 2024

People with significant control

The companies that control the firm include: Fnz Group Entities Ltd, owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wellington at 29A Brandon Street, 6011 and was registered as a PSC under the registration number 8466084. Nicholas Kemp C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fnz Group Entities Ltd,
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas Kemp C.
Notified on 26 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 26 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-09-25 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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