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Extreme Business Limited, DN6 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXTREME BUSINESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extreme Business Limited. The company was founded 3 years ago and was given the registration number 12879465. The firm's registered office is in DONCASTER. You can find them at Dept 2, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXTREME BUSINESS LIMITED
Company Number:12879465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
429 433 Pinner Road, Harrow, United Kingdom, HA1 4HN

Director02 March 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director14 September 2020Active

People with Significant Control

Mr Jonathan Ralph Steen
Notified on:02 March 2021
Status:Active
Date of birth:December 1968
Nationality:Swedish
Country of residence:United Kingdom
Address:429 433 Pinner Road, Harrow, United Kingdom, HA1 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:14 September 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:14 September 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-14Officers

Termination director company with name termination date.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Address

Change registered office address company with date old address new address.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-03Resolution

Resolution.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-09-14Incorporation

Incorporation company.

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