XTREME INFORMATION (USA) LTD - LONDON
Company Profile | Company Filings |
Overview
XTREME INFORMATION (USA) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTREME INFORMATION (USA) LTD was incorporated 20 years ago on 06/02/2004 and has the registered number: 05037537. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
XTREME INFORMATION (USA) LTD was incorporated 20 years ago on 06/02/2004 and has the registered number: 05037537. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
XTREME INFORMATION (USA) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK PAUL WATERS | Mar 1968 | British | Director | 2021-01-29 | CURRENT |
MS LORRAINE ELIZABETH YOUNG | Secretary | 2021-01-26 | CURRENT | ||
MS JULIA ELIZABETH HUBBARD | Aug 1968 | British | Director | 2023-04-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-06 UNTIL 2004-02-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-06 UNTIL 2004-02-06 | RESIGNED | ||
PETER WILLIAM BANKS | Mar 1959 | British | Secretary | 2004-02-06 UNTIL 2010-04-13 | RESIGNED |
MR ANDREW WILLIAM BEACH | Secretary | 2010-04-13 UNTIL 2016-10-14 | RESIGNED | ||
MR NICHOLAS VINCENT MANNING | Jan 1957 | British | Director | 2010-04-13 UNTIL 2017-12-31 | RESIGNED |
MR SIMON BRYANT WYLIE | Jun 1960 | British | Director | 2004-02-06 UNTIL 2010-12-10 | RESIGNED |
MR MARK JOHN SANFORD | May 1969 | British | Director | 2017-12-31 UNTIL 2021-01-29 | RESIGNED |
CHRISTOPHER JOHN RUSSELL | Feb 1965 | American | Director | 2004-02-06 UNTIL 2010-04-13 | RESIGNED |
MR ANDREW DAVID NOBLE | Aug 1975 | British | Director | 2017-12-31 UNTIL 2018-10-23 | RESIGNED |
MR ALAN PHILIP STEPHEN NEWMAN | Apr 1957 | British | Director | 2021-01-29 UNTIL 2023-05-12 | RESIGNED |
CAROL ANNE MASON | Feb 1966 | British | Director | 2004-02-06 UNTIL 2006-01-25 | RESIGNED |
JOHN GORDON | Sep 1952 | British | Director | 2004-02-06 UNTIL 2010-04-13 | RESIGNED |
MR MICHAEL EDWARD GREENLEES | Feb 1947 | British | Director | 2010-04-13 UNTIL 2016-04-30 | RESIGNED |
MR ANDREW WILLIAM BEACH | Dec 1975 | British | Director | 2010-04-13 UNTIL 2016-10-14 | RESIGNED |
MR RICHARD BASIL-JONES | Feb 1961 | Australian | Director | 2018-10-23 UNTIL 2020-10-01 | RESIGNED |
PETER WILLIAM BANKS | Mar 1959 | British | Director | 2004-02-06 UNTIL 2010-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebiquity Us Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XTREME INFORMATION (USA) LTD | 2024-05-29 | 31-12-2023 | £1 equity |
XTREME INFORMATION (USA) LTD | 2023-06-27 | 31-12-2022 | £1 equity |
XTREME INFORMATION (USA) LTD | 2022-05-27 | 31-12-2021 | £1 equity |
XTREME INFORMATION (USA) LTD | 2021-06-18 | 31-12-2020 | £1 equity |
XTREME INFORMATION (USA) LTD | 2020-05-23 | 31-12-2019 | £1 equity |