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Companies House/London/Company profile

XTENALYZE LTD

Active
09147474·incorporated 2014-07-25

XTENALYZE LTD is an active UK private limited company, incorporated on 25 July 2014 at Companies House (number 09147474; OpenRegistry canonical ID GB-09147474-xtenalyze-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London, Tower Hamlet (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-25
Registered Address
GOLDFINGER COURT FLAT 307, GOLDFINGER COURT, 23 BALLADIER WALK, LONDON, TOWER HAMLET, E14 6UN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

XTENALYZE LTD has 2 persons with significant control on file:

  • Mrs Lovina Ama Ansah-Ugwunze born 1975 resident in England, British,Ghanaian national. Notified 2016-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Nnaemeka Grig Ugwunze born 1973 resident in England, Nigerian national. Notified 2016-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Ms Lovina Ama Ansah born 1975 resident in England, Ghanaian national. Notified 2016-07-25. Ceased 2017-07-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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