EXTREME GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EXTREME GROUP LIMITED
COMPANY NUMBER
03955179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
23/03/2000
(24 years and 7 months old)
WEBSITE
www.extremesportscompany.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CO10 2AA
Telephone: 442072441000
TPS: No
22 Friars Street
Sudbury
Suffolk
CO10 2AA
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Telephone: 72441000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTREME GROUP LIMITED | Active - Accounts Filed | View Report |
| EXTREME HOTELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTREME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTREME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTREME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2000 - Present (24 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
21/11/2006 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 96 |
View Report |
|
23/03/2000 - 27/04/2004 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
23/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
23/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTREME GROUP LIMITED | Active - Accounts Filed | View Report |
| EXTREME HOTELS LIMITED | Non-Trading | View Report |
| EXTREME INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EXTREME MIDDLE EAST LIMITED | Non-Trading | View Report |
| EXTREME NETWORKS LIMITED | Non-Trading | View Report |
| EXTREME SPORT BUSINESS LIMITED | Active - Accounts Filed | View Report |
| EXTREME SPORTS CHANNEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | Jean Philippe Randisi (919477237) has left the board |
| 03/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | Tim Perry (915820799) has left the board |
| 19/01/2018 | Michael Meinhardt (909051212) has left the board |
| 04/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/06/2015 | Jean-Philippe Randisi (915638931) has left the board |
| 02/06/2015 | New Board Member Jean Philippe Randisi (919477237) Appointed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 10/06/2014 | Nigel Richard Spray (916341683) has left the board |
| 02/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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