EXTREME GROUP LIMITED
Overview
| Company Name | EXTREME GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03955179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTREME GROUP LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is EXTREME GROUP LIMITED located?
| Registered Office Address | 22 Friars Street Sudbury CO10 2AA Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTREME GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXTREME GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for EXTREME GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital on Nov 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 03, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jean Philippe Randisi as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of EXTREME GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE GREEN LIMITED | Secretary | Friars Street CO10 2AA Sudbury 22 Suffolk England |
| 75967430001 | ||||||||||
| GOSLING, Alistair Martin | Director | Stones Wickham St Paul CO9 2PS Halstead Essex | United Kingdom | British | 45256390001 | |||||||||
| GAMMON, Roger Beauchamp | Secretary | 2 Nelson Close CM14 5AS Brentwood Essex | British | 104562660001 | ||||||||||
| PETTIGREW, Guy Simon Charles | Secretary | 19 Furness Road SW6 2LQ London | British | 95381670001 | ||||||||||
| ROLFE, Marilyn Anne | Secretary | 15 New Park Castle Hedingham CO9 3HH Halstead Essex | British | 64044710001 | ||||||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||||||
| AKERS, Chris | Director | 22a Launceston Place W8 5RL London | British | 77057180001 | ||||||||||
| BARRETT, Benedict Henry | Director | 131-151 Great Titchfield Street W1W 5BB London | British | 71721530002 | ||||||||||
| LYNAGH, Michael | Director | 20 Thayer Street W1M 6DD London | Australian | 75330180001 | ||||||||||
| MEINHARDT, Michael | Director | SW14 7LQ London 1 York Avenue United Kingdom | Uk | German | 90512120002 | |||||||||
| OLIVER, Adam James | Director | 45 Guildford Grove SE10 8JY London | British | 71721600003 | ||||||||||
| PERRY, Tim | Director | 65 Chandos Place WC2N 4HG London Spring Law | United Kingdom | British | 158207990001 | |||||||||
| PETTIGREW, Guy Simon Charles | Director | 19 Furness Road SW6 2LQ London | British | 95381670001 | ||||||||||
| RANDISI, Jean Philippe | Director | SW19 6EF London 1 Tibbets Close United Kingdom | England | French | 194772370001 | |||||||||
| SPRAY, Nigel Richard | Director | 22 Friars Street Sudbury CO10 2AA Suffolk | England | British | 163416830001 | |||||||||
| WRAY, Nigel William | Director | The Priory 54 Totteridge Village N20 8PS London | England | British | 45400750007 | |||||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of EXTREME GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Martin Gosling | Apr 06, 2016 | CO9 2PS Halstead Stones Wickham St Paul Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0