XTREME INFORMATION (USA) LTD

Overview

Company Name	XTREME INFORMATION (USA) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05037537
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XTREME INFORMATION (USA) LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is XTREME INFORMATION (USA) LTD located?

Registered Office Address	Chapter House 16 Brunswick Place N1 6DZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for XTREME INFORMATION (USA) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for XTREME INFORMATION (USA) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for XTREME INFORMATION (USA) LTD?

Filings
Date	Description	Document	Type
Mar 20, 2025	Appointment of Ms Katharine Joanna Herrity as a director on Mar 19, 2025	2 pages	AP01

Mar 20, 2025	Termination of appointment of Nick Paul Waters as a director on Jan 22, 2025	1 pages	TM01

Sep 23, 2024	Termination of appointment of Lorraine Elizabeth Young as a secretary on Sep 09, 2024	1 pages	TM02

Aug 07, 2024	Termination of appointment of Julia Elizabeth Hubbard as a director on Aug 02, 2024	1 pages	TM01

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with updates	4 pages	CS01

May 28, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Jun 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Jun 04, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 12, 2023	Termination of appointment of Alan Philip Stephen Newman as a director on May 12, 2023	1 pages	TM01

May 12, 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on Apr 28, 2023	2 pages	AP01

Jul 01, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

May 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Feb 12, 2021	Appointment of Mr Alan Philip Stephen Newman as a director on Jan 29, 2021	2 pages	AP01

Feb 12, 2021	Termination of appointment of Mark John Sanford as a director on Jan 29, 2021	1 pages	TM01

Feb 12, 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on Jan 26, 2021	2 pages	AP03

Feb 12, 2021	Appointment of Mr Nick Waters as a director on Jan 29, 2021	2 pages	AP01

Oct 12, 2020	Termination of appointment of Richard Basil-Jones as a director on Oct 01, 2020	1 pages	TM01

Jul 03, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

May 22, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Nov 07, 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on Nov 07, 2019	1 pages	AD01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Director's details changed for Mr Richard Basil-Jones on Jan 01, 2019	2 pages	CH01

View All Filings

Who are the officers of XTREME INFORMATION (USA) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERRITY, Katharine Joanna 16 Brunswick Place N1 6DZ London Chapter House England	Mar 19, 2025		Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1970-7	Finance Director	276671800001
BANKS, Peter William 12 Brodrick Road SW17 7DZ London	Feb 06, 2004	Apr 13, 2010	Secretary	12 Brodrick Road SW17 7DZ London		British		Finance Director	60920040002
BEACH, Andrew William One Ropemaker Street EC2Y 9AW London Citypoint England	Apr 13, 2010	Oct 14, 2016	Secretary	One Ropemaker Street EC2Y 9AW London Citypoint England					151400970001
YOUNG, Lorraine Elizabeth 16 Brunswick Place N1 6DZ London Chapter House England	Jan 26, 2021	Sep 09, 2024	Secretary	16 Brunswick Place N1 6DZ London Chapter House England					279660240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 2004	Feb 06, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BANKS, Peter William 12 Brodrick Road SW17 7DZ London	Feb 06, 2004	Apr 13, 2010	Director	12 Brodrick Road SW17 7DZ London	England	British	1959-3	Finance Director	60920040002
BASIL-JONES, Richard 16 Brunswick Place N1 6DZ London Chapter House England	Oct 23, 2018	Oct 01, 2020	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	Australian	1961-2	Director	251869810009
BEACH, Andrew William One Ropemaker Street EC2Y 9AW London Citypoint England	Apr 13, 2010	Oct 14, 2016	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1975-12	Chief Financial Officer	127180640002
GORDON, John 25 Lemmington Rd Villas W11 1HT London Top Floor Flat	Feb 06, 2004	Apr 13, 2010	Director	25 Lemmington Rd Villas W11 1HT London Top Floor Flat	United Kingdom	British	1952-9	Ceo	141875470004
GREENLEES, Michael Edward One Ropemaker Street EC2Y 9AW London Citypoint England	Apr 13, 2010	Apr 30, 2016	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	United Kingdom	British	1947-2	Chief Executive Officer	5659620001
HUBBARD, Julia Elizabeth 16 Brunswick Place N1 6DZ London Chapter House England	Apr 28, 2023	Aug 02, 2024	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1968-8	Cfo	141448380003
MANNING, Nicholas Vincent One Ropemaker Street EC2Y 9AW London Citypoint England	Apr 13, 2010	Dec 31, 2017	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1957-1	Chief Operating Officer	160663750001
MASON, Carol Anne 216 Northwood Road UB9 6PT Harefield	Feb 06, 2004	Jan 25, 2006	Director	216 Northwood Road UB9 6PT Harefield		British	1966-2	Director	95626740003
NEWMAN, Alan Philip Stephen 16 Brunswick Place N1 6DZ London Chapter House England	Jan 29, 2021	May 12, 2023	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1957-4	Chief Financial Officer	88147560001
NOBLE, Andrew David One Ropemaker Street EC2Y 9AW London Citypoint	Dec 31, 2017	Oct 23, 2018	Director	One Ropemaker Street EC2Y 9AW London Citypoint	United Kingdom	British	1975-8	Finance Director	241836240001
RUSSELL, Christopher John 395 Stanwich Road CT06831 Greenwich Connecticut 06830 Usa	Feb 06, 2004	Apr 13, 2010	Director	395 Stanwich Road CT06831 Greenwich Connecticut 06830 Usa	Usa	American	1965-2	Principal	77809520002
SANFORD, Mark John 16 Brunswick Place N1 6DZ London Chapter House England	Dec 31, 2017	Jan 29, 2021	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1969-5	Solicitor	142846110001
WATERS, Nick Paul 16 Brunswick Place N1 6DZ London Chapter House England	Jan 29, 2021	Jan 22, 2025	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1968-3	Chief Executive Officer	279380860001
WYLIE, Simon Bryant 91 Lichfield Road E3 5AU London	Feb 06, 2004	Dec 10, 2010	Director	91 Lichfield Road E3 5AU London	United Kingdom	British	1960-6	Director	92894890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 2004	Feb 06, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XTREME INFORMATION (USA) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ebiquity Us Holdings Limited

Apr 06, 2016

Ropemaker Street

EC2Y 9AW London

Citypoint

England

Legal Form	Limited Company
Country Registered	N/A
Legal Authority	England And Wales
Place Registered	N/A
Registration Number	8632518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does XTREME INFORMATION (USA) LTD have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Mar 09, 2012 Delivered On Mar 20, 2012	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Mar 20, 2012Registration of a charge (MG01) Jul 09, 2014Satisfaction of a charge (MR04)
Composite debenture	Created On Apr 13, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 29, 2010Registration of a charge (MG01) Mar 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Jul 31, 2007 Delivered On Aug 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 2007Registration of a charge (395) May 12, 2010Statement that part or the whole of the property charged has been released (MG04) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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