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 Information	Role	Appointed	Status
Beybi Giz Plaza, Maslak Mah. Dereboyu Cad., Meydan Sok. No:1 Kat:10, Maslak, Turkey, 34485	Director	17 July 2020	Active
Beybi Giz Plaza, Maslak Mah. Dereboyu Cad., Meydan Sok. No:1 Kat:10, Maslak, Turkey, 34485	Director	17 July 2020	Active
Beybi Giz Plaza, Maslak Mah. Dereboyu Cad., Meydan Sok. No:1 Kat:10, Maslak, Turkey, 34485	Director	17 July 2020	Active
Eclipse Konutlari, Maslak Mah. Sanatkarlar Sok., Eclipse Konutlari Sit. No:2 D/8, Sariyer, Turkey,	Director	06 November 2020	Active

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

Date	Category	Description
2022-09-06	Gazette	Gazette dissolved compulsory.	Download
2022-06-14	Gazette	Gazette notice compulsory.	Download
2022-02-08	Address	Default companies house registered office address applied.	Download
2021-10-07	Confirmation statement	Confirmation statement with updates.	Download
2021-09-30	Confirmation statement	Confirmation statement with updates.	Download
2021-09-30	Officers	Termination director company with name termination date.	Download
2021-05-10	Officers	Termination director company with name termination date.	Download
2020-11-23	Confirmation statement	Confirmation statement with updates.	Download
2020-11-23	Officers	Appoint person director company with name date.	Download
2020-11-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-23	Officers	Termination director company with name termination date.	Download
2020-07-17	Incorporation	Incorporation company.	Download