ONE EXTREME LIMITED

Overview

Company Name	ONE EXTREME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05866071
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2006

Summary

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

What is the purpose of ONE EXTREME LIMITED?

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

Where is ONE EXTREME LIMITED located?

Registered Office Address	67 Braemar Road Lillington CV32 7EZ Leamington Spa England
Undeliverable Registered Office Address	No

What were the previous names of ONE EXTREME LIMITED?

Previous Company Names
Company Name	From	Until
THE BORDER PATROL TERRIERS LIMITED	Jun 03, 2009	Jun 03, 2009
INFORM U NET LIMITED	Jul 04, 2006	Jul 04, 2006

What are the latest accounts for ONE EXTREME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ONE EXTREME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for ONE EXTREME LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Director's details changed for Mr Neale Dotcom on Nov 01, 2020	2 pages	CH01

Nov 23, 2020	Change of details for Mr Neale Alan Dotcom as a person with significant control on Nov 01, 2020	2 pages	PSC04

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 10, 2020	Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 67 Braemar Road Lillington Leamington Spa CV32 7EZ on Jun 10, 2020	1 pages	AD01

Jun 09, 2020	Withdraw the company strike off application	1 pages	DS02

Apr 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 15, 2020	Application to strike the company off the register	3 pages	DS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jul 05, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Dec 05, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of ONE EXTREME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Emma Victoria Braemar Road Lillington CV32 7EZ Leamington Spa 67 England	Jul 04, 2006		Secretary	Braemar Road Lillington CV32 7EZ Leamington Spa 67 England		British		68490050002
DOTCOM, Emma Victoria Braemar Road Lillington CV32 7EZ Leamington Spa 67 England	Jul 04, 2006		Director	Braemar Road Lillington CV32 7EZ Leamington Spa 67 England	England	British	1966-6	68490050004
DOTCOM, Neale Braemar Road Lillington CV32 7EZ Leamington Spa 67 England	Jul 04, 2006		Director	Braemar Road Lillington CV32 7EZ Leamington Spa 67 England	England	British	1958-10	103690130003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 04, 2006	Jul 04, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 04, 2006	Jul 04, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE EXTREME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neale Dotcom Braemar Road Lillington CV32 7EZ Leamington Spa 67 England	Jul 01, 2016	Braemar Road Lillington CV32 7EZ Leamington Spa 67 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mrs Emma Victoria Dotcom Braemar Road Lillington CV32 7EZ Leamington Spa 67 England	Jul 01, 2016	Braemar Road Lillington CV32 7EZ Leamington Spa 67 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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