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Ny Xtreme Ltd, N14 5DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NY XTREME LTD

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

This company is commonly known as Ny Xtreme Ltd. The company was founded 3 years ago and was given the registration number 12749977. The firm's registered office is in LONDON. You can find them at 105 Osidge Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NY XTREME LTD
Company Number:12749977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:105 Osidge Lane, London, England, N14 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beybi Giz Plaza, Maslak Mah. Dereboyu Cad., Meydan Sok. No:1 Kat:10, Maslak, Turkey, 34485

Director17 July 2020Active
Beybi Giz Plaza, Maslak Mah. Dereboyu Cad., Meydan Sok. No:1 Kat:10, Maslak, Turkey, 34485

Director17 July 2020Active
Beybi Giz Plaza, Maslak Mah. Dereboyu Cad., Meydan Sok. No:1 Kat:10, Maslak, Turkey, 34485

Director17 July 2020Active
Eclipse Konutlari, Maslak Mah. Sanatkarlar Sok., Eclipse Konutlari Sit. No:2 D/8, Sariyer, Turkey,

Director06 November 2020Active

People with Significant Control

Mr Baris Karacay
Notified on:17 July 2020
Status:Active
Date of birth:October 1972
Nationality:Turkish
Country of residence:Turkey
Address:Beybi Giz Plaza, Maslak Mah. Dereboyu Cad., Maslak, Turkey, 34485
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Murat Kutay Yildirim
Notified on:17 July 2020
Status:Active
Date of birth:September 1977
Nationality:Turkish
Country of residence:Turkey
Address:Beybi Giz Plaza, Maslak Mah. Dereboyu Cad., Maslak, Turkey, 34485
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gokalp Icer
Notified on:17 July 2020
Status:Active
Date of birth:October 1982
Nationality:Turkish
Country of residence:Turkey
Address:Beybi Giz Plaza, Maslak Mah. Dereboyu Cad., Maslak, Turkey, 34485
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-02-08Address

Default companies house registered office address applied.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-05-10Officers

Termination director company with name termination date.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-11-23Officers

Termination director company with name termination date.

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2020-07-17Incorporation

Incorporation company.

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