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XTREME GAP YEAR LTD

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

This company is commonly known as Xtreme Gap Year Ltd. The company was founded 31 years ago and was given the registration number 02731073. The firm's registered office is in LONDON. You can find them at 5 - 7, Vernon Yard, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:XTREME GAP YEAR LTD
Company Number:02731073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1992
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 - 7, Vernon Yard, London, W11 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, - 7, Vernon Yard, London, England, W11 2DX

Director20 January 2014Active
53 Worsley Road, Frimley Green, GU16 9AS

Secretary13 February 2004Active
7 Iselly Court, Wandsworth Road, London, SW8 3LP

Secretary04 January 2002Active
The Knoll House, Sandy Lane, Fittleworth, Pulborough, RH20 1EH

Secretary07 December 1995Active
Knoll House, Sandy Lane, Fittleworth, Pulborough, RH20 1EH

Secretary14 July 1992Active
The Post House The Village, Burrington, Bristol, BS40 7AA

Secretary01 January 1994Active
53 Worsley Road, Frimley Green, GU16 9AS

Director13 February 2004Active
The Knoll House, Sandy Lane, Fittleworth, Pulborough, RH20 1EH

Director11 May 1993Active
5, - 7, Vernon Yard, London, England, W11 2DX

Director14 July 1992Active
5, - 7, Vernon Yard, London, England, W11 2DX

Director20 January 2014Active

People with Significant Control

Debby Neeskens
Notified on:01 July 2016
Status:Active
Date of birth:November 1974
Nationality:Dutch
Address:5, - 7, London, W11 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Oliver William Bray
Notified on:01 July 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:5, - 7, London, W11 2DX
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-09-15Accounts

Change account reference date company previous shortened.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Officers

Termination secretary company with name.

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2014-02-24Officers

Termination director company with name.

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