XTREAM LTD

Overview

Company Name	XTREAM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06210695
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2007

Summary

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

What is the purpose of XTREAM LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is XTREAM LTD located?

Registered Office Address	320 Firecrest Court Centre Park WA1 1RG Warrington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for XTREAM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for XTREAM LTD?

Filings
Date	Description	Document	Type
Jan 05, 2026	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

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

Oct 04, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 09, 2020	1 pages	AD01

Nov 10, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jun 01, 2020	Change of details for Jennifer Allcock as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 01, 2020	Director's details changed for Stuart Allcock on Jun 01, 2020	2 pages	CH01

Jun 01, 2020	Change of details for Stuart Allcock as a person with significant control on Jun 01, 2020	2 pages	PSC04

Apr 12, 2020	Confirmation statement made on Apr 12, 2020 with updates	4 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Notification of Jennifer Allcock as a person with significant control on Nov 09, 2017	2 pages	PSC01

Jan 07, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Nov 16, 2017	Notification of Stuart Allcock as a person with significant control on Nov 09, 2017	2 pages	PSC01

Nov 14, 2017	Withdrawal of a person with significant control statement on Nov 14, 2017	2 pages	PSC09

Apr 12, 2017	Confirmation statement made on Apr 12, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of XTREAM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLCOCK, Stuart Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Apr 12, 2007		Director	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	United Kingdom	British	1978-10	120049470007
ALLCOCK, Kelly Regent Avenue Padgate WA1 4JJ Warrington 15 Cheshire England	Apr 12, 2007	Apr 23, 2010	Secretary	Regent Avenue Padgate WA1 4JJ Warrington 15 Cheshire England		British		120049480002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 12, 2007	Apr 23, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 12, 2007	Apr 23, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XTREAM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Jennifer Allcock Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Nov 09, 2017	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Stuart Allcock Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Nov 09, 2017	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. 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

What are the latest statements on persons with significant control for XTREAM LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 12, 2017	Nov 09, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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