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EXTREME E LTD

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

This company is commonly known as Extreme E Ltd. The company was founded 6 years ago and was given the registration number 11327724. The firm's registered office is in LONDON. You can find them at 9th Floor 3 Shortlands, Hammersmith, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:EXTREME E LTD
Company Number:11327724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:9th Floor 3 Shortlands, Hammersmith, London, England, W6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director10 July 2019Active
9th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director13 November 2019Active
9th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director25 April 2018Active

People with Significant Control

The Public Investment Fund Of The Kingdom Of Saudi Arabia
Notified on:26 September 2022
Status:Active
Country of residence:Saudi Arabia
Address:Alraidah Digital City Building Mu04, Al Nakhil District, Riyadh, Saudi Arabia, 11452
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Aal Investments Limited
Notified on:10 July 2019
Status:Active
Country of residence:England
Address:Salatin House, Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Persons with significant control

Change to a person with significant control.

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2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-01-18Mortgage

Mortgage satisfy charge full.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-01Capital

Capital allotment shares.

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2020-07-01Confirmation statement

Confirmation statement.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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