NXTREME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNXTREME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04429523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NXTREME LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is NXTREME LTD located?

    Registered Office Address
    Sai 31 Motspur Park
    New Malden
    KT3 6PS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NXTREME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NXTREME LTD?

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

    What are the latest filings for NXTREME LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 117
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 117
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2014

    Statement of capital on May 11, 2014

    • Capital: GBP 117
    SH01

    Director's details changed for Mr Mohammed Mokthadir Hussain Motlib-Siddiqui on May 01, 2014

    2 pagesCH01

    Director's details changed for Mr Pankaj Adatia on May 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Who are the officers of NXTREME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALASUBRAMANIAM, Nirmalan
    Sai 31 Motspur Park
    KT3 6PS New Malden
    Surrey
    Secretary
    Sai 31 Motspur Park
    KT3 6PS New Malden
    Surrey
    BritishDirector71782890001
    ADATIA, Pankaj
    Motspur Park
    KT3 6PS New Malden
    31
    Surrey
    England
    Director
    Motspur Park
    KT3 6PS New Malden
    31
    Surrey
    England
    EnglandBritishDirector82506040002
    BALASUBRAMANIAM, Nirmalan
    Sai 31 Motspur Park
    KT3 6PS New Malden
    Surrey
    Director
    Sai 31 Motspur Park
    KT3 6PS New Malden
    Surrey
    EnglandBritishDirector71782890001
    MOTLIB-SIDDIQUI, Mohammed Mokthadir Hussain
    Motspur Park
    KT3 6PS New Malden
    31
    Surrey
    England
    Director
    Motspur Park
    KT3 6PS New Malden
    31
    Surrey
    England
    EnglandBritishDirector38791650002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    TSOUKALA, Christopher
    74 Benhill Wood Road
    SM1 3SJ Sutton
    Surrey
    Director
    74 Benhill Wood Road
    SM1 3SJ Sutton
    Surrey
    BritishDirector82506030001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NXTREME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Mokthadir Hussain Motlib-Siddiqui
    Sai 31 Motspur Park
    New Malden
    KT3 6PS Surrey
    May 01, 2016
    Sai 31 Motspur Park
    New Malden
    KT3 6PS Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nirmalan Balasubramaniam
    Sai 31 Motspur Park
    New Malden
    KT3 6PS Surrey
    May 01, 2016
    Sai 31 Motspur Park
    New Malden
    KT3 6PS Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pankaj Adatia
    Sai 31 Motspur Park
    New Malden
    KT3 6PS Surrey
    May 01, 2016
    Sai 31 Motspur Park
    New Malden
    KT3 6PS Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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