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EXTREME MOBILE LTD

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

This company is commonly known as Extreme Mobile Ltd. The company was founded 4 years ago and was given the registration number 12299991. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:EXTREME MOBILE LTD
Company Number:12299991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 September 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary06 November 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary29 November 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director06 November 2019Active
No. 41, Jalan Klebang Harmoni 11, Medan Klebang Harmoni 2, Chemor, Malaysia, 32100

Director14 October 2020Active
Flat 7, 26 Wicket Drive,, Birmingham, United Kingdom, B16 0ND

Director09 August 2021Active

People with Significant Control

Ms Jenny Yee Ling Tan
Notified on:29 November 2021
Status:Active
Date of birth:July 1991
Nationality:Malaysian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eu Gin Gan
Notified on:06 November 2019
Status:Active
Date of birth:August 1983
Nationality:Malaysian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-10Address

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

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-12-13Address

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

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Address

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

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Officers

Change person director company with change date.

Download
2021-11-29Officers

Termination secretary company with name termination date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Officers

Appoint person secretary company with name date.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Address

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

Download
2021-09-06Accounts

Accounts with accounts type dormant.

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2021-08-09Officers

Appoint person director company with name date.

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2021-07-27Address

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

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change person director company with change date.

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