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EXTREME FACILITIES LIMITED

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

This company is commonly known as Extreme Facilities Limited. The company was founded 31 years ago and was given the registration number 02764651. The firm's registered office is in LONDON. You can find them at Extreme Studios, 15-17 Este Road, London, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:EXTREME FACILITIES LIMITED
Company Number:02764651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Extreme Studios, 15-17 Este Road, London, SW11 2TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Plat, Crocknorth Road, Ranmore Common, RH5 6SX

Secretary13 November 1992Active
Meadow Plat, Crocknorth Road, Ranmore Common, RH5 6SX

Director13 November 1992Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Secretary13 November 1992Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Director13 November 1992Active

People with Significant Control

Mr Andrew Gerherd Schaale
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Meadow Platt, Ranmore Common, Dorking, England, RH5 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katherine Lucy Schaale
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Meadow Platt, Ranmore Common, Dorking, England, RH5 6SX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Address

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

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-08-27Accounts

Change account reference date company previous extended.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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