Xtreme Information Limited

Active03255646 Private limited company
Incorporated
27 September 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (32 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nick Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
12 May 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
29 January 2021
Appointed Waters, Nick Paul as Director
29 January 2021
Resigned Sanford, Mark John as Director
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
Appointed Newman, Alan Philip Stephen as Director
1 October 2020
Resigned Basil-Jones, Richard as Director
23 October 2018
Appointed Basil-Jones, Richard as Director
23 October 2018
Resigned Noble, Andrew David as Director
31 December 2017
Resigned Manning, Nicholas Vincent as Director
31 December 2017
Appointed Noble, Andrew David as Director
31 December 2017
Appointed Sanford, Mark John as Director
14 October 2016
Resigned Beach, Andrew William as Secretary
14 October 2016
Resigned Beach, Andrew William as Director
30 April 2016
Resigned Greenlees, Michael Edward as Director
10 December 2010
Resigned Wylie, Simon Bryant as Director
13 April 2010
Resigned Banks, Peter William as Director
13 April 2010
Appointed Manning, Nicholas Vincent as Director
13 April 2010
Appointed Beach, Andrew William as Director
13 April 2010
Resigned Holland, David Richard as Director
13 April 2010
Resigned Banks, Peter William as Secretary
13 April 2010
Resigned Gordon, John as Director
13 April 2010
Resigned Russell, Christopher John as Director
13 April 2010
Appointed Greenlees, Michael Edward as Director
13 April 2010
Appointed Beach, Andrew William as Secretary
25 July 2006
Appointed Holland, David Richard as Director
25 January 2006
Resigned Mason, Carol Anne as Director
7 June 2005
Resigned Levin, Dan as Director
31 July 2004
Resigned Knowles, Belinda as Director
27 February 2002
Resigned Stevenson, Jeffrey Taylor as Director
27 February 2002
Resigned Warshaw, Stephen Burford as Director
27 February 2002
Resigned Williams, Roger Philip as Director
21 December 2001
Appointed Wylie, Simon Bryant as Director
14 December 2001
Appointed Knowles, Belinda as Director
6 December 2001
Appointed Williams, Roger Philip as Director
24 August 2001
Appointed Stevenson, Jeffrey Taylor as Director
24 August 2001
Appointed Russell, Christopher John as Director
24 August 2001
Appointed Warshaw, Stephen Burford as Director
15 August 2001
Resigned Knowles, Belinda as Director
14 August 2001
Resigned Wylie, Simon Bryant as Director
14 August 2001
Resigned May, John Michael as Director
14 August 2001
Resigned Luckwell, Michael Shepstone as Director
8 August 2001
Resigned Brooks, Roderick Hilary as Director
24 December 1999
Appointed Brooks, Roderick Hilary as Director
3 November 1998
Resigned Kelly, Susan Kathleen as Secretary
3 November 1998
Appointed Banks, Peter William as Secretary
22 September 1998
Appointed Knowles, Belinda as Director
22 September 1998
Appointed Banks, Peter William as Director
18 August 1998
Appointed Luckwell, Michael Shepstone as Director
4 November 1997
Appointed Gordon, John as Director
4 November 1997
Resigned Levin, Dan as Secretary
4 November 1997
Appointed Kelly, Susan Kathleen as Secretary
23 July 1997
Appointed Wylie, Simon Bryant as Director
4 April 1997
Appointed May, John Michael as Director
25 February 1997
Appointed Mason, Carol Anne as Director
5 February 1997
Appointed Levin, Dan as Secretary
5 February 1997
Appointed Levin, Dan as Director
5 February 1997
Resigned D'Ardenne, John as Nominee Secretary
5 February 1997
Resigned Nuttall, Stuart Phillip as Director
27 September 1996
Appointed D'Ardenne, John as Nominee Secretary
27 September 1996
Appointed Nuttall, Stuart Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03300123

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£64,678

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £64,678 £64,678 £64,678 £64,678 £64,678 £64,678 £64,678
Balance sheet detail
2025202420232022202120202019
Current Assets£64,678£64,678£64,678£64,678£64,678£64,678£64,678
Debtors£64,678£64,678£64,678£64,678£64,678£64,678
Net Current Assets£64,678£64,678£64,678£64,678£64,678£64,678£64,678
Net Assets£64,678£64,678£64,678£64,678£64,678£64,678£64,678
Shareholder Funds£64,678£64,678£64,678£64,678£64,678£64,678£64,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 December 2025
17 September 2025Change of details for a person with significant control
17 September 2025Confirmation statement with no updates1 September 2025
18 July 2025Unaudited abridged accounts31 December 2024
21 March 2025Termination of appointment of a director
Show all recent filings

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