This company is commonly known as Xtreme Power Limited. The company was founded 10 years ago and was given the registration number 08854754. The firm's registered office is in LONDON. You can find them at Level 3, 207 Regent Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | XTREME POWER LIMITED |
|---|---|---|
| Company Number | : | 08854754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR | Director | 21 January 2014 | Active |
| Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR | Secretary | 21 January 2014 | Active |
| Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR | Director | 21 January 2014 | Active |
| Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR | Director | 21 January 2014 | Active |
| Mr Leo Flores | ||
| Notified on | : | 21 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR |
| Nature of control | : |
|
| Mr Marvyn Smith | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Change person secretary company with change date. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Change person secretary company with change date. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
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