AL

ALEZYB LTD

Active

Company number 07359380

London, United Kingdom · Incorporated 27 August 2010

International House 109-111 Fulham Palace Road, London, W6 8JA, United Kingdom

Last updated on 20 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINDMAP LIMITED · 27 August 2010 – 30 May 2022

Company overview

Incorporated on 27 August 2010 and registered in England and Wales, ALEZYB LTD remains an active private limited company, now trading for 16 years. It changed its name from WINDMAP LIMITED on 27 August 2010. Its registered office is at International House 109-111 Fulham Palace Road, London, W6 8JA, United Kingdom. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

Mr Nevid Shafique is a person with significant control who holds 75-100% of the shares and has the right to appoint and remove directors. The sole director is SHAFIQUE, Nevid (appointed 8 July 2020). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 August 2025, were filed on 12 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. Companies House holds 52 filings for this company, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SN
SHAFIQUE, Nevid
Director
8 July 2020
BL
BOND, Lyn
Director · Resigned
22 June 2017
DA
DAVIS, Andrew Simon
Director · Resigned
27 August 2010

Persons with significant control

PS
Mr Nevid Shafique
Born May 1973
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
8 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Certificate Change Of Name Company
Change Of Name
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Administrative Restoration Company
Restoration
8 April 2022 View
Gazette Dissolved Compulsory
Gazette
26 October 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Accounts With Accounts Type Dormant
Accounts
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Accounts With Accounts Type Dormant
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Incorporation Company
Incorporation
27 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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