XTREME INFORMATION (USA) LTD
Active - Accounts Filed
General Information
NAME
XTREME INFORMATION (USA) LTD
COMPANY NUMBER
05037537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/2004
(20 years and 10 months old)
WEBSITE
ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 6DZ
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
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 |
|---|---|---|
| EBIQUITY US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XTREME INFORMATION (USA) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Lorraine Elizabeth Young (927966024) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XTREME INFORMATION (USA) LTD?
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 XTREME INFORMATION (USA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTREME INFORMATION (USA) LTD?
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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
06/02/2004 - Present (20 years and 10 months) Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
06/02/2004 - 13/04/2010 (6 years and 2 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
06/02/2004 - Present (20 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 06/02/2004 - 13/04/2010 (6 years and 2 months) Secretary: 06/02/2004 - 13/04/2010 (6 years and 2 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Lorraine Elizabeth Young (927966024) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Alan Philip Stephen Newman (908814756) has left the board |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 16/02/2021 | New Company Secretary Lorraine Elizabeth Young (927966024) Appointed |
| 16/02/2021 | New Board Member Nick Waters (927938086) Appointed |
| 16/02/2021 | New Board Member Alan Philip Stephen Newman (908814756) Appointed |
| 14/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 11/11/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Richard Basil-Jones (925187905) has left the board |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925187905) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 17/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 17/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 17/01/2018 | New Board Member Mark John Sanford (914284611) Appointed |
| 15/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 28/10/2016 | Andrew William Beach (912718064) has left the board |
| 28/10/2016 | Andrew William Beach (915140097) has left the board |
| 28/10/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 17/06/2016 | Michael Edward Greenlees (900565962) has left the board |
| 28/12/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 13/03/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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