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XTREME INFORMATION SERVICES LIMITED - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
Company Information
- Company registration number
- 04244794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chapter House
- 16 Brunswick Place
- London
- N1 6DZ
- England Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK
Management
- Managing Directors
- HUBBARD, Julia Elizabeth
- WATERS, Nick Paul
- Company secretaries
- YOUNG, Lorraine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-02
- Age Of Company 2001-07-02 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ebiquity Plc
- Ebiquity Plc
- Ebiquity Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TABLEBALL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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XTREME INFORMATION SERVICES LIMITED Company Description
- XTREME INFORMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04244794. Its current trading status is "live". It was registered 2001-07-02. It was previously called TABLEBALL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at Chapter House .
Get XTREME INFORMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xtreme Information Services Limited - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
- 2001-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-12) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-17) - PSC02
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-14) - AP01
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termination-director-company-with-name-termination-date (2018-01-14) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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confirmation-statement-with-updates (2016-07-20) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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change-account-reference-date-company-current-shortened (2015-08-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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resolution (2014-04-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-04-17) - SH19
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legacy (2014-04-17) - SH20
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legacy (2014-04-17) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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accounts-with-accounts-type-full (2014-11-24) - AA
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mortgage-satisfy-charge-full (2014-07-09) - MR04
keyboard_arrow_right 2013
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miscellaneous (2013-01-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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resolution (2013-08-20) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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legacy (2012-03-27) - MG02
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legacy (2012-03-26) - MG02
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legacy (2012-03-23) - MG01
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legacy (2012-03-20) - MG01
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accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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resolution (2011-07-18) - RESOLUTIONS
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statement-of-companys-objects (2011-07-18) - CC04
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capital-name-of-class-of-shares (2011-07-18) - SH08
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capital-allotment-shares (2011-07-18) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-19) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
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legacy (2010-05-14) - MG04
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change-account-reference-date-company-previous-extended (2010-05-13) - AA01
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legacy (2010-04-26) - MG01
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termination-secretary-company-with-name (2010-05-19) - TM02
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annual-return-company-with-made-up-date (2010-04-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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appoint-person-director-company-with-name (2010-05-20) - AP01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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auditors-resignation-company (2010-06-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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miscellaneous (2010-07-28) - MISC
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resolution (2010-04-22) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-10) - AA
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legacy (2008-04-03) - 288c
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legacy (2008-09-11) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-20) - AA
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legacy (2007-06-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-08-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363s
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accounts-with-accounts-type-group (2005-10-06) - AA
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legacy (2005-04-08) - 88(2)O
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-09) - AA
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legacy (2004-08-10) - 363a
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legacy (2004-12-10) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-25) - AA
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legacy (2003-07-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-19) - 395
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legacy (2002-04-10) - 403a
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auditors-resignation-company (2002-07-21) - AUD
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resolution (2002-09-27) - RESOLUTIONS
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legacy (2002-04-19) - 225
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legacy (2002-09-27) - 88(2)R
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legacy (2002-10-09) - 363s
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legacy (2002-10-15) - 288a
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legacy (2002-10-16) - 288b
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accounts-with-accounts-type-group (2002-10-25) - AA
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legacy (2002-12-18) - 288b
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legacy (2002-12-19) - 288a
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legacy (2002-09-27) - 123
keyboard_arrow_right 2001
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legacy (2001-08-17) - 288a
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legacy (2001-08-14) - 395
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certificate-change-of-name-company (2001-08-14) - CERTNM
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legacy (2001-08-14) - 122
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resolution (2001-08-14) - RESOLUTIONS
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legacy (2001-08-08) - 288b
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legacy (2001-09-03) - 123
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legacy (2001-08-08) - 287
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legacy (2001-08-08) - 288a
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certificate-change-of-name-company (2001-08-13) - CERTNM
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-09-03) - 122
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legacy (2001-09-03) - 287
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miscellaneous (2001-09-05) - MISC
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legacy (2001-09-07) - 288a
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legacy (2001-09-12) - 88(2)R
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incorporation-company (2001-07-02) - NEWINC