EXTREME CREATIONS LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
EXTREME CREATIONS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
EXTREME CREATIONS LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXTREME CREATIONS LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04971289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXTREME CREATIONS LIMITED - HARROGATE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6.25 WINDSOR HOUSE
HARROGATE
NORTH YORKSHIRE
HG1 2PW
This Company Originates in : United Kingdom
Previous trading names include:
EXTREME CREATIONS MULTIMEDIA LIMITED (until 17/02/2005)
EXTREME CREATIONS MULTIMEDIA LIMITED (until 17/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY JOHN PRINCE | Sep 1975 | British | Director | 2003-12-04 | CURRENT |
MR ANDREW MARK GLEDHILL | Mar 1971 | British | Director | 2003-12-04 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-11-20 UNTIL 2003-12-04 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-20 UNTIL 2003-12-04 | RESIGNED | ||
LEE-ANN PRINCE | Jul 1979 | Secretary | 2003-12-04 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antony John Prince | 2016-04-06 | 9/1975 | Harrogate North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Andrew Mark Gledhill | 2016-04-06 | 3/1971 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Extreme Creations Limited | 2023-09-29 | 31-12-2022 | £156,109 Cash |
Extreme Creations Limited | 2022-09-29 | 31-12-2021 | £248,108 Cash |
Extreme Creations Limited | 2021-10-01 | 31-12-2020 | £310,533 Cash |
Extreme Creations Limited | 2020-12-18 | 31-12-2019 | £72,861 Cash |
Extreme Creations Limited - Filleted accounts | 2019-09-28 | 31-12-2018 | £135,717 Cash £252,981 equity |
Extreme Creations Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £61,438 Cash £136,043 equity |
Extreme Creations Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | £1,883 Cash £92,733 equity |
Extreme Creations Limited - Limited company - abbreviated - 11.9 | 2016-03-30 | 31-12-2015 | £14,260 Cash £26,694 equity |
Extreme Creations Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £86 Cash £13,225 equity |
Extreme Creations Limited - Limited company - abbreviated - 11.0.0 | 2014-08-20 | 31-12-2013 | £33,560 Cash £70,597 equity |