One Extreme Limited

Active05866071 Private limited company
Incorporated
4 July 2006 (20 years)
Previously known as
The Border Patrol Terriers Limited (until 20 July 2010)
Inform U Net Limited (until 3 June 2009)
Industry
Other information technology service activities (62090)
Owned by
Neale Dotcom
Emma Victoria Dotcom
Accounts type
Micro entity
Region
West Midlands
Address
67 Braemar Road
Lillington
Leamington Spa
CV32 7EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 July 2006
British
Director · Appointed 4 July 2006
British
Born June 1966 (60)
Director · Appointed 4 July 2006
British
Born October 1958 (68)
Officer history (2 former)
4 July 2006
Appointed Robinson, Emma Victoria as Secretary
4 July 2006
Appointed Dotcom, Emma Victoria as Director
4 July 2006
Appointed Dotcom, Neale as Director
4 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
4 July 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born October 1958 (68)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born June 1966 (60)

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£6,449) (£6,449) (£6,449) (£6,449) (£6,449) (£6,449)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£6,449£6,449£6,449£6,449£6,449£6,449
Net Current Assets(£6,449)(£6,449)(£6,449)(£6,449)
Shareholder Funds(£6,449)(£6,449)(£6,449)(£6,449)(£6,449)(£6,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 July 2026
27 August 2025Micro company accounts31 March 2025
9 July 2025Confirmation statement with no updates4 July 2025
14 October 2024Micro company accounts31 March 2024
4 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?