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EXTREME TOYS LIMITED

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

This company is commonly known as Extreme Toys Limited. The company was founded 12 years ago and was given the registration number 07697636. The firm's registered office is in LONDON. You can find them at 12 Deer Park Road, South Wimbledon, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EXTREME TOYS LIMITED
Company Number:07697636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 52290 - Other transportation support activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:12 Deer Park Road, South Wimbledon, London, SW19 3FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Laburnum Road, London, England, SW19 1BH

Director07 July 2011Active
12, Deer Park Road, London, England, SW19 3TL

Director20 October 2016Active

People with Significant Control

Mr Vernon Reginald Cavendish Kerswell
Notified on:22 July 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:12, Deer Park Road, London, SW19 3FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-10-21Officers

Change person director company with change date.

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2016-10-21Officers

Appoint person director company with name date.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Change person director company with change date.

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2015-10-06Gazette

Gazette filings brought up to date.

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2015-08-19Dissolution

Dissolved compulsory strike off suspended.

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