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EXTREME-EYEWEAR LIMITED

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

This company is commonly known as Extreme-eyewear Limited. The company was founded 17 years ago and was given the registration number 06144107. The firm's registered office is in YORK. You can find them at Pclg Chartered Accountants Equinox House, Clifton Park Avenue, York, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EXTREME-EYEWEAR LIMITED
Company Number:06144107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Pclg Chartered Accountants Equinox House, Clifton Park Avenue, York, England, YO30 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Anthea Drive, Huntington, York, England, YO31 9DB

Director07 March 2007Active
29 Fulwith Drive, Harrogate, HG2 8HW

Secretary07 March 2007Active
29 Fulwith Drive, Harrogate, HG2 8HW

Director07 March 2007Active

People with Significant Control

Sjb Holdings (Yorkshire) Ltd
Notified on:02 February 2023
Status:Active
Address:Equinox House, Clifton Park Avenue, York, YO30 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Jonathan Briggs
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Pclg Chartered Accountants, Equinox House, York, England, YO30 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-27Address

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

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-03-02Incorporation

Memorandum articles.

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2023-03-02Resolution

Resolution.

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2023-03-01Change of constitution

Statement of companys objects.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-01-18Officers

Termination secretary company with name termination date.

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2021-01-18Mortgage

Mortgage satisfy charge full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-05-18Mortgage

Mortgage satisfy charge full.

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2019-05-18Mortgage

Mortgage satisfy charge full.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption small.

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